Revision as of 11:25, 12 February 2018 (view source) Omegix (Talk | contribs) (→‎Events: adding events to agenda) ← Older edit		Revision as of 15:01, 15 February 2018 (view source) Enabrintain (Talk | contribs) (→‎Finance Committee: added Treasurers Report) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Treasurer's Report ===		=== Treasurer's Report ===
		+
		+	January
		+	*Money In: Members $1372.31
		+	*Money In: Other        $234.44
		+	*Money In: Total $1606.75
		+	*Money out of selected accounts goes to
		+	*Expenses:Rent        $(last month)
		+	*Expenses:Utilities $383.81
		+	*Expenses:WOW $61
		+	*Expenses:Dumpster $130 (lastmonth+thismonth)
		+	*Money Out $620.81
		+	*Difference $985.94
		+
		+	==== Earmarks ====
		+	General Fund is Approximate.
		+	* Coke Machine Fund: $2649
		+	* Facilities Fund: $95
		+	* Laser Fund: $2181
		+	* General Fund: $6471
		+
		+	'''Total: $11,999.24'''
		+
	== Facilities Committee ==		== Facilities Committee ==
	=== Improvements ===		=== Improvements ===

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Revision as of 15:01, 15 February 2018

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 Earmarks 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.4.1 Non Maker Events Of Interest 3.5 New Members 3.6 Misc 4 Attending 5 Meeting Minutes

Date/Location

• February 15, 2018
• 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

January

• Money In: Members $1372.31
• Money In: Other $234.44
• Money In: Total $1606.75
• Money out of selected accounts goes to
• Expenses:Rent $(last month)
• Expenses:Utilities $383.81
• Expenses:WOW $61
• Expenses:Dumpster $130 (lastmonth+thismonth)
• Money Out $620.81
• Difference $985.94

Earmarks

General Fund is Approximate.

• Coke Machine Fund: $2649
• Facilities Fund: $95
• Laser Fund: $2181
• General Fund: $6471

Total: $11,999.24

Facilities Committee

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

Events

• Makers Setup a Table at Mind Gear Lab
• Spring Cleaning - March 3rd (no wiki event page for this, so it's not in the published calendar ics)
• Makers Local Anniversary Party - March 10th
  • Actual Anniversary is Tuesday, March 20th.
• Nerd Rummage Sale planning will be beginning soon, date currently planned for early April. NACC is interested in hosting their Cosplay Yard Sale at the same time.

Non Maker Events Of Interest

• Feb 24th & 25th - Comic & Pop Culture Expo

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Misc

Attending

Meeting Minutes