Difference between revisions of "Meetings/2017-03"
From Makers Local 256
< Meetings
(→Misc: adding update on laser cutter) |
(→Misc: application) |
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| Line 68: | Line 68: | ||
== Misc == | == Misc == | ||
| + | * application updated to not have pledge amount | ||
* Laser Cutter Update | * Laser Cutter Update | ||
** The video files are available on the Fab Lab machine | ** The video files are available on the Fab Lab machine | ||
Revision as of 18:05, 16 March 2017
Date/Location
- March 16, 2017
- 7:30pm
- Shop
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Review of Board Action Items | Chairman | Action Items |
| Treasurer's Report | Treasurer | Action Items |
| Netadmin Report | TBD | Action Items |
| Facilities Committee Report | Facilities Committee | Action Items |
| Project | Chairman | Action Items |
| Publicity & Events | Publicity Chair | Action Items |
| New Member Recognition | Secretary | |
| Decide next meeting date | Chairman | |
| Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date | Chairman | |
| Change Door Code | Secretary |
Discussion Topics
Action Items
Finance Committee
Treasurer's Report
February
- Money In: Members $936.79
- Money In: Other $29.87
- Money In: Total $966.66
- Money out of selected accounts goes to
- Expenses:Utilities $402.45
- Expenses:WOW $0
- Expenses:Waste Away $65
- Expenses:Misc (reimbursements) $0
- Expenses:Rent $975
- Money Out $1442.45
- Difference $-475.79
Earmarks
General Fund is Approximate.
- Coke Machine Fund: $2,198.58
- Facilities Fund: $394.15
- Pig Roast Fund: $3,081.95
- General Fund: $5,725.51
Total: $11,877.68
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
- Nerd Rummage Sale is April 1st
- Makers @ STA is May 1st
- Makers Invited to Participate in Fly-In Event June 3rd. Early to mid may is the deadline for committing attendance as an official booth participant.
- Pig Roast Talk
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Misc
- application updated to not have pledge amount
- Laser Cutter Update
- The video files are available on the Fab Lab machine
- After reviewing the footage from the laser cutter video, it appeared a lot of it was out of focus. Jeff has reached out to KnowHuntsville to see if they can put us in contact with a videographer that might be willing to shoot a video for us, and if so what the cost would be.
