Difference between revisions of "Meetings/2017-12"
From Makers Local 256
< Meetings
(Update planned improvements) |
(→Improvements) |
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| Laser cutter (etc.) computer installed | | Laser cutter (etc.) computer installed | ||
| [[User:hfuller]] [[User:opticron]] | | [[User:hfuller]] [[User:opticron]] | ||
| + | |- | ||
| + | | New ventilation for laser | ||
| + | | [[user:enabrintain]] [[user:opticron]] | ||
| + | |- | ||
| + | | Arts & Crafts expansion | ||
| + | | [[user:opticron]] [[user:milieu]] [[user:Merkyl999x]] | ||
|} | |} | ||
Revision as of 19:48, 14 December 2017
Date/Location
- December 14, 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
- Tuesday Night Feasts Raised $66 for facilities committee this month.
November
- Money In: Members $1217.98
- Money In: Other $302.65
- Money In: Total $1,520.63
- Money out of selected accounts goes to
- Expenses:Rent $1,000
- Expenses:Utilities $335
- Expenses:Waste Away $65
- Expenses:Misc (reimbursements: Soda, boxes, Food for RGN) $518
- Expenses:WOW $61
- Money Out $1,980.31
- Difference $(459.68)
Earmarks
General Fund is Approximate.
- Coke Machine Fund: $2649
- Facilities Fund: $61
- Laser Fund: $2181
- General Fund: $5017
Total: $11,192
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Giant laser cutter installed | User:enabrintain User:tylercrumpton User:yellowhatguy User:hfuller et. al. |
| Laser cutter (etc.) computer installed | User:hfuller User:opticron |
| New ventilation for laser | user:enabrintain user:opticron |
| Arts & Crafts expansion | user:opticron user:milieu user:Merkyl999x |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| Repair the laser | user:tylercrumpton, user:hfuller, etc |
| Finish raw materials storage clean-up and organization | user:milieu |
Events
- Make Ornament
- Laser Cutter Party will be on Saturday, Jan 13th. Time is currently set for 6:30PM.
- TBD: laser cut plaque with names of contributors
- Makers Local 10-Year Anniversary, weekend of March 17th, 2018.
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
