Revision as of 19:09, 13 September 2018 (view source) Kirstinalexis (Talk | contribs) (→‎New Members: new members!) ← Older edit		Revision as of 19:13, 13 September 2018 (view source) Milieu (Talk | contribs) (→‎Improvements) Newer edit →
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	!Responsible Parties		!Responsible Parties
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		+	|Replace air spool
		+	|[[user:opticron|Kinsey]], [[user:traza|Travis]]
		+	|-
		+	|Install ethernet drop for other office table
		+	|[[user:opticron|Kinsey]]
	|}		|}

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Revision as of 19:13, 13 September 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3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 Earmarks (These numbers are out of date) 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Projects 3.5 Events 3.6 New Members 3.7 Misc 4 Attending 5 Meeting Minutes

Date/Location

• Sept 13, 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

June - August

• Money In: Members $3939.22
• Money In: Other $2721.30
• Money In: Total $6660.52
• Money out of selected accounts goes to
• Expenses:Insurance $475.00
• Expenses:Utilities $1238.33
• Expenses:WOW $183
• Expenses:Dumpster $195
• Expenses:Rent $3000
• Expenses:Misc (pig related costs) $1363.44
• Money Out $6454.77
• Difference $205.75

Earmarks (These numbers are out of date)

General Fund is Approximate.

• Coke Machine Fund: $2319
• Facilities Fund: $125
• Laser Fund: $1910
• General Fund: $7199

Total: $12,017

Facilities Committee

Improvements

Item	Responsible Parties
Replace air spool	Kinsey, Travis
Install ethernet drop for other office table	Kinsey

Planned Improvements

Item	Responsible Parties

Projects

• Makers Local BBS

Events

New Members

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

• Will Meyers
• Spencer Williams

Misc

Attending

Meeting Minutes