Revision as of 23:46, 12 February 2021 (view source) Opticron (Talk | contribs) (create new meeting page)		Revision as of 10:08, 10 March 2021 (view source) Omegix (Talk | contribs) (→‎Treasurer's Report: adding report for member meeting) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Treasurer's Report ===		=== Treasurer's Report ===
		+	==== In the bank ====
		+	$6871
		+
		+	==== 3 Month Report ====
		+	Nov-1st-2020 - Feb-30th-2021
		+
		+	(Figures are Rounded)
		+	*    Money In:  $5,102
		+	*    Money Out: $5,940
		+	** Expenses:Misc $58.64, Namecheap Domain Renewal
		+	*    Difference -$838
		+
		+	==== Upcoming Action Items ====
		+	* Member culling & covid leniency
		+
		+	==== Completed Action Items ====
		+
		+	==== Treasury Committee ====
		+	* A solution is needed to automatically process donations from paypal.
		+
	== Facilities Committee ==		== Facilities Committee ==
	=== Improvements ===		=== Improvements ===

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Revision as of 10:08, 10 March 2021

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 In the bank 3.2.1.2 3 Month Report 3.2.1.3 Upcoming Action Items 3.2.1.4 Completed Action Items 3.2.1.5 Treasury Committee 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

• March 11, 2021
• 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

In the bank

$6871

3 Month Report

Nov-1st-2020 - Feb-30th-2021

(Figures are Rounded)

• Money In: $5,102
• Money Out: $5,940
  • Expenses:Misc $58.64, Namecheap Domain Renewal
• Difference -$838

Upcoming Action Items

• Member culling & covid leniency

Completed Action Items

Treasury Committee

• A solution is needed to automatically process donations from paypal.

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