Revision as of 14:47, 22 August 2019 (view source) Enabrintain (Talk | contribs) (→‎Improvements: added drill press to facilities report) ← Older edit		Revision as of 16:53, 19 September 2019 (view source) Enabrintain (Talk | contribs) (→‎Finance Committee: update) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Treasurer's Report ===		=== Treasurer's Report ===
		+	Jan 2019 - Sep 2019
		+
		+	*    Money In: Total $13,631.38
		+	**      Money In: Members $11,224.08
		+	**      Money In: Other $2,407.30
		+	*    Money Out $14,360.36
		+	** Expenses:Utilities $3,436.17
		+	** Expenses:WOW $488
		+	** Expenses:Dumpster $585
		+	** Expenses:Rent $8,300
		+	** Expenses:Misc $1,076
		+	** Expenses:Insurance $475
		+
		+	*    Difference ($728.98)
		+
		+	'''Total: $9,453
		+
	== Facilities Committee ==		== Facilities Committee ==
	=== Improvements ===		=== Improvements ===

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Revision as of 16:53, 19 September 2019

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

• September 19, 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

Jan 2019 - Sep 2019

• Money In: Total $13,631.38
  • Money In: Members $11,224.08
  • Money In: Other $2,407.30
• Money Out $14,360.36
  • Expenses:Utilities $3,436.17
  • Expenses:WOW $488
  • Expenses:Dumpster $585
  • Expenses:Rent $8,300
  • Expenses:Misc $1,076
  • Expenses:Insurance $475

• Difference ($728.98)

Total: $9,453

Facilities Committee

Improvements

Item	Responsible Parties
Repaired Drill Press	Travis, Phil, and others

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