Difference between revisions of "Meetings/2018-11"
From Makers Local 256
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== Events == | == Events == | ||
== New Members == | == New Members == | ||
| + | * Brett Pagel | ||
| + | * Nathan Bouldin | ||
NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | ||
Revision as of 20:26, 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Earmarks (These numbers are out of date)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
- Brett Pagel
- Nathan Bouldin
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
