Difference between revisions of "Meetings/2018-12"
From Makers Local 256
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Enabrintain (Talk | contribs) (→Finance Committee: Update) |
Enabrintain (Talk | contribs) (→Improvements: updated) |
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!Item | !Item | ||
!Responsible Parties | !Responsible Parties | ||
| + | |- | ||
| + | |Soldering Irons (yay!) | ||
| + | |[[user:traza|Travis]], [[user:opticron|Kinsey]] | ||
| + | |- | ||
| + | |Implementing Member Grant: [[Member_Grants_2018#Kitchen_Renovation|Kitchen Renovation]] | ||
| + | |[[user:traza|Travis]], [[user:Enabrintain|Phil]] | ||
| + | |- | ||
| + | |Gaming Nook | ||
| + | |[[user:traza|Travis]], [[user:RobertButler|Robert]], [[user:bobbytables|Brian]] | ||
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Revision as of 10:52, 13 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Earmarks (These numbers are out of date)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 |
|---|---|
| Soldering Irons (yay!) | Travis, Kinsey |
| Implementing Member Grant: Kitchen Renovation | Travis, Phil |
| Gaming Nook | Travis, Robert, Brian |
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
