Difference between revisions of "Meetings/2019-02"
From Makers Local 256
< Meetings
(→Impact of Recurring Donation Forgiveness Proposal: adding financial impact of proposal) |
Enabrintain (Talk | contribs) (→updated facilities report) |
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!Item | !Item | ||
!Responsible Parties | !Responsible Parties | ||
| + | |- | ||
| + | |Implementing Member Grant: [[Member_Grants_2018#Kitchen_Renovation|Kitchen Renovation]] | ||
| + | |[[user:traza|Travis]], [[user:Enabrintain|Phil]], [[user:Opticron|Kinsey]] | ||
| + | |- | ||
| + | |Fixed NFC on Front Door | ||
| + | |[[user:traza|Travis]], [[user:Enabrintain|Phil]], [[user:Opticron|Kinsey]] | ||
|} | |} | ||
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!Responsible Parties | !Responsible Parties | ||
|- | |- | ||
| − | | | + | |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]] | ||
| + | |- | ||
| + | |Update Table Signage: '''Under Table0 is not for laser scrap anymore.''' | ||
| + | |[[user:bobbytables|Brian O.]] | ||
|} | |} | ||
| + | |||
| + | == Admin Report == | ||
| + | * File uploads are broken, for the wiki | ||
| + | * LDAP is better documented | ||
| + | * Azure exploration is progressing | ||
| + | * DB VM for next generation maker admin tool is provisioned, but not live | ||
| + | * ZM VM has been transitioned to standalone hardware | ||
| + | ** Public facing cam monitor is is broken | ||
| + | ** Sign messages have been changed | ||
== Events == | == Events == | ||
Revision as of 19:54, 21 February 2019
Date/Location
- February 21, 2019
- 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
Impact of Recurring Donation Forgiveness Proposal
- 3+ Month Overdue before proposal: 34
- Members Signed up for Recurring Donation: 5
- Members that made a catch up donation, or already had recurring donation setup but were 3+ months behind: 3
- 3+ Month Overdue as of 2019.02.16: 26
- Increase of Stable Monthly Income as of 2019.02.16: $85 / month , $1020 / year
On March 1st an invitation will be sent out the the remaining 3+ Members to Re-Apply (their membership will end).
Report
Nov 2018 - Jan 2019
- Money In: Total $4,207.53
- Money In: Members $3,332.12
- Money In: Other $875.41
- Money out of selected accounts goes to
- Money Out $5,888.40
- Expenses:Utilities $1,195.72
- Expenses:WOW $183.00
- Expenses:Dumpster $195.00
- Expenses:Rent $3,000.00
- Note: this amount is actually $4000, but that's due to when the checks get cashed. I've adjusted this to $3000 to show a more realistic 3 month average)
- Expenses:Misc $1,314.68
- Difference ($1680.87)
Earmarks (These numbers are out of date)
General Fund is Approximate.
- Coke Machine Fund: $2,065.90
- Facilities Fund: $115
- Laser Fund: $1,910
- Projects Fund: 192.49
- General Fund: $3907.55
Total: $8190.94
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Implementing Member Grant: Kitchen Renovation | Travis, Phil, Kinsey |
| Fixed NFC on Front Door | Travis, Phil, Kinsey |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| Implementing Member Grant: LoRaWAN Radio | Tyler |
| Implementing Member Grant: Laser Camera | Tyler |
| Update Table Signage: Under Table0 is not for laser scrap anymore. | Brian O. |
Admin Report
- File uploads are broken, for the wiki
- LDAP is better documented
- Azure exploration is progressing
- DB VM for next generation maker admin tool is provisioned, but not live
- ZM VM has been transitioned to standalone hardware
- Public facing cam monitor is is broken
- Sign messages have been changed
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
