Revision as of 20:01, 11 October 2018 (view source) Opticron (Talk | contribs) (create new meeting page)		Revision as of 23:08, 9 November 2018 (view source) Omegix (Talk | contribs) (→‎Finance Committee did the thing) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Treasurer's Report ===		=== Treasurer's Report ===
		+	Aug - Oct 2018
		+	*Money In: Total $8,419.17
		+	**Money In: Members $5,268.45
		+	**Money In: Other        $3,150.72
		+
		+	*Money out of selected accounts goes to
		+	*Money Out $7,937.95
		+	**Expenses:Insurance        $475.00
		+	**Expenses:Utilities $1,835.60
		+	**Expenses:WOW $244
		+	**Expenses:Dumpster $195
		+	**Expenses:Rent $4000
		+	**Expenses:Misc (Bounced checks, TV Mount, Coke machine parts, TV adapter) $1,663.35
		+
		+	*Difference $481.22
		+
		+	==== Earmarks (These numbers are out of date) ====
		+	General Fund is Approximate.
		+	* Coke Machine Fund: $2177
		+	* Facilities Fund: $257
		+	* Laser Fund: $1910
		+	* General Fund: $5601
		+	'''Total: $10440'''
		+
	== Facilities Committee ==		== Facilities Committee ==
	=== Improvements ===		=== Improvements ===

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Revision as of 23:08, 9 November 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3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 Earmarks (These numbers are out of date) 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Misc 4 Attending 5 Meeting Minutes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

• November 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

Aug - Oct 2018

• Money In: Total $8,419.17
  • Money In: Members $5,268.45
  • Money In: Other $3,150.72

• Money out of selected accounts goes to
• Money Out $7,937.95
  • Expenses:Insurance $475.00
  • Expenses:Utilities $1,835.60
  • Expenses:WOW $244
  • Expenses:Dumpster $195
  • Expenses:Rent $4000
  • Expenses:Misc (Bounced checks, TV Mount, Coke machine parts, TV adapter) $1,663.35

• Difference $481.22

Earmarks (These numbers are out of date)

General Fund is Approximate.

• Coke Machine Fund: $2177
• Facilities Fund: $257
• Laser Fund: $1910
• General Fund: $5601

Total: $10440

Facilities Committee

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

Events

New Members

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

Misc

Attending

Meeting Minutes