Difference between revisions of "Meetings/2018-11"
From Makers Local 256
< Meetings
(→Finance Committee did the thing) |
Enabrintain (Talk | contribs) (→Facilities Committee: updated) |
||
Line 45: | Line 45: | ||
== Facilities Committee == | == Facilities Committee == | ||
+ | |||
+ | === Announcements === | ||
+ | * Mouse War continues. We are winning. | ||
+ | * If you accept a donation to the shop, you are responsible for making sure the FD and Treasurer are notified. | ||
+ | ** You also are responsible for making sure no CRT's are accepted at all. No Exceptions. | ||
+ | ** In the event that a donation is made that you suspect might be trashed, but you think it should go into hackables, put a sticker on it labeled "Hackables". Don't just take it home. | ||
+ | |||
=== Improvements === | === Improvements === | ||
{| class="wikitable" | {| class="wikitable" | ||
!Item | !Item | ||
!Responsible Parties | !Responsible Parties | ||
+ | |- | ||
+ | |Met for Monday Night Cleanups (ongoing) | ||
+ | |[[user:RobertButler|Robert]], [[user:traza|Travis]], [[user:Enabrintain|Phil]] | ||
+ | |- | ||
+ | |Replaced stolen sewing room HDD | ||
+ | |[[user:omegix|omegix]], [[user:opticron|Kinsey]] | ||
+ | |- | ||
+ | |Implemented Member Grant: [[Member_Grants_2018#ScreenPrinting_Rig|Screen Printing Rig]] | ||
+ | |[[user:traza|Travis]], [[user:thenosepicker|Bradley]] | ||
+ | |- | ||
+ | |Hanging Compressor Pipe in the loft | ||
+ | |[[user:traza|Travis]] | ||
|} | |} | ||
Line 56: | Line 75: | ||
!Responsible Parties | !Responsible Parties | ||
|- | |- | ||
− | | | + | |Soldering Irons]] |
− | | | + | |[[user:traza|Travis]], [[user:opticron|Kinsey]] |
+ | |- | ||
+ | |Implementing Member Grant: [[Member_Grants_2018#Kitchen_Renovation|Kitchen Renovation]] | ||
+ | |[[user:traza|Travis]], [[user:Enabrintain|Phil]] | ||
+ | |- | ||
+ | |Implementing Member Grant: [[Member_Grants_2018#LoRaWAN_Radio_Gateway_-_Enable_Free_IoT_for_HSV|LoRaWAN Radio]] | ||
+ | |[[user:tylercrumpton|Tyler]] | ||
+ | |- | ||
+ | |Implementing Member Grant: [[Member_Grants_2018#Alignment_Camera_for_Laser_Cutter|Laser Camera]] | ||
+ | |[[user:tylercrumpton|Tyler]] | ||
|} | |} | ||
Revision as of 12:19, 15 November 2018
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
Announcements
- Mouse War continues. We are winning.
- If you accept a donation to the shop, you are responsible for making sure the FD and Treasurer are notified.
- You also are responsible for making sure no CRT's are accepted at all. No Exceptions.
- In the event that a donation is made that you suspect might be trashed, but you think it should go into hackables, put a sticker on it labeled "Hackables". Don't just take it home.
Improvements
Item | Responsible Parties |
---|---|
Met for Monday Night Cleanups (ongoing) | Robert, Travis, Phil |
Replaced stolen sewing room HDD | omegix, Kinsey |
Implemented Member Grant: Screen Printing Rig | Travis, Bradley |
Hanging Compressor Pipe in the loft | Travis |
Planned Improvements
Item | Responsible Parties |
---|---|
Soldering Irons]] | Travis, Kinsey |
Implementing Member Grant: Kitchen Renovation | Travis, Phil |
Implementing Member Grant: LoRaWAN Radio | Tyler |
Implementing Member Grant: Laser Camera | Tyler |
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.