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Revision as of 19:38, 16 August 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3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 Earmarks (These numbers are out of date) 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Misc 4 Attending 5 Meeting Minutes

Date/Location

• August 16, 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

Earmarks (These numbers are out of date)

Facilities Committee

Improvements

Item	Responsible Parties
Fix NFC on front door	Bradley, Travis
Fix garage door	Travis

Planned Improvements

Item	Responsible Parties
Vacuum-forming tube	Phil, Ronnie

Events

New Members

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

• Andrew Cameron
• Norm Marshall

Misc

Attending

• Tyler Crumpton
• Kirstin DeRosa
• Kinsey Moore
• Jake Harris
• Travis Crumpton
• Bradley Marshall
• Brad Townson
• Michele Cotten
• Jeff Cotten

Meeting Minutes

Tyler opened the meeting at 1930.

No action items were noted.

Phil reviewed the treasurers report at 1931.

Jake reviewed the facilities report at 1933.