Difference between revisions of "Meetings/2018-04"

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|[[user:enabrintain|Phil]], [[user:tylercrumpton|Tyler]], [[user:milieu|Jake]]
 
|[[user:enabrintain|Phil]], [[user:tylercrumpton|Tyler]], [[user:milieu|Jake]]
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|[[user:milieu|Jake]]
 
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Revision as of 19:10, 12 April 2018

Date/Location

  • April 12, 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

March

  • Money In: Members $2,555.69
  • Money In: Other $80.16
  • Money In: Total $2,635.85
  • Money out of selected accounts goes to
  • Expenses:Misc $74.36 (domain renewal)
  • Expenses:Utilities $378.92
  • Expenses:WOW $122
  • Expenses:Dumpster $65
  • Money Out $640.28
  • Difference $1,995.57

Earmarks (These numbers are out of date)

General Fund is Approximate.

  • Coke Machine Fund: $2451
  • Facilities Fund: $95
  • Laser Fund: $1910
  • General Fund: $5545

Total: $10,075.38

Facilities Committee

Improvements

Item Responsible Parties
Painted Welding Cart Phil
Counter-top replaced for Table 1 Phil
Laser Cutter Power switch Travis

Planned Improvements

Item Responsible Parties
Getting air/vacuum to the pick-n-place (and other fixin's) Phil, Tyler, Jake
Getting air to the sand-blasting cabinet Phil, Tyler, Jake
Finish the welding curtain Jake

Events

New Members

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

Misc

Attending

Meeting Minutes