Difference between revisions of "Meetings/2018-12"
From Makers Local 256
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(→Finance Committee: adding notes about money to be collected) |
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== Action Items == | == Action Items == | ||
== Finance Committee == | == Finance Committee == | ||
| − | === Treasurer's | + | === Treasurer's Notes === |
* Fundraising (Only Cash, Digital TBD) | * Fundraising (Only Cash, Digital TBD) | ||
** TV Auction $20 | ** TV Auction $20 | ||
| Line 25: | Line 25: | ||
** Tshirts $154 | ** Tshirts $154 | ||
** Money To Be Collected: $70+ direct to Robert. Norm. Tyler. | ** Money To Be Collected: $70+ direct to Robert. Norm. Tyler. | ||
| + | |||
| + | === Treasurer's Report === | ||
| + | Sep - Nov 2018 | ||
| + | *Money In: Total $4,327.94 | ||
| + | **Money In: Members $3,006.95 | ||
| + | **Money In: Other $1,320.99 | ||
| + | |||
| + | *Money out of selected accounts goes to | ||
| + | *Money Out $6,006.58 | ||
| + | **Expenses:Utilities $1,345.11 | ||
| + | **Expenses:WOW $183 | ||
| + | **Expenses:Dumpster $130 | ||
| + | **Expenses:Rent $3000 | ||
| + | **Expenses:Misc (Bounced checks, TV Mount, Coke machine parts, TV adapter) $1,348.47 | ||
| + | |||
| + | *Difference $(1,678.64) | ||
| + | |||
| + | ==== Earmarks (These numbers are out of date) ==== | ||
| + | General Fund is Approximate. | ||
| + | * Coke Machine Fund: $2,177 | ||
| + | * Facilities Fund: $115 | ||
| + | * Laser Fund: $1,910 | ||
| + | * General Fund: $4,520 | ||
| + | '''Total: $10440 | ||
== Facilities Committee == | == Facilities Committee == | ||
Revision as of 20:40, 11 December 2018
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 Notes
- Fundraising (Only Cash, Digital TBD)
- TV Auction $20
- Pizza $20
- Tshirts $154
- Money To Be Collected: $70+ direct to Robert. Norm. Tyler.
Treasurer's Report
Sep - Nov 2018
- Money In: Total $4,327.94
- Money In: Members $3,006.95
- Money In: Other $1,320.99
- Money out of selected accounts goes to
- Money Out $6,006.58
- Expenses:Utilities $1,345.11
- Expenses:WOW $183
- Expenses:Dumpster $130
- Expenses:Rent $3000
- Expenses:Misc (Bounced checks, TV Mount, Coke machine parts, TV adapter) $1,348.47
- Difference $(1,678.64)
Earmarks (These numbers are out of date)
General Fund is Approximate.
- Coke Machine Fund: $2,177
- Facilities Fund: $115
- Laser Fund: $1,910
- General Fund: $4,520
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.
