Revision as of 19:36, 20 November 2018 (view source) Omegix (Talk | contribs) (→‎Treasurer's Report: adding notes about fundraising) ← Older edit		Revision as of 20:53, 20 November 2018 (view source) Omegix (Talk | contribs) (→‎Finance Committee: adding notes about money to be collected) Newer edit →
Line 24:		Line 24:
	** Pizza $20		** Pizza $20
	** Tshirts $154		** Tshirts $154
		+	** Money To Be Collected:  $70+ direct to Robert.  Norm.  Tyler.
	== Facilities Committee ==		== Facilities Committee ==

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Revision as of 20:53, 20 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 3.3 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

• December 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

• Fundraising (Only Cash, Digital TBD)
  • TV Auction $20
  • Pizza $20
  • Tshirts $154
  • Money To Be Collected: $70+ direct to Robert. Norm. Tyler.

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