Revision as of 08:14, 15 April 2021 (view source) Omegix (Talk | contribs) (→‎Events: adding link to local event) ← Older edit		Revision as of 14:23, 15 April 2021 (view source) Omegix (Talk | contribs) (→‎Treasurer's Report: adding treasurer's report) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Treasurer's Report ===		=== Treasurer's Report ===
		+	==== In the bank ====
		+	$8619
		+
		+	==== 3 Month Report ====
		+	Nov-1st-2020 - Feb-30th-2021
		+
		+	(Figures are Rounded)
		+	*    Money In:  $4844
		+	** Income:Misc
		+	*** (March 2021) "Charity On Top": $250
		+	*** (March 2021) Paypal Giving:  $2
		+	*    Money Out: $4607
		+	*    Difference +$237
		+
		+	==== Upcoming Action Items ====
		+	* Testing of new tool made by Enabrintain that parses the paypals
		+
		+	==== Completed Action Items ====
		+
		+	==== Treasury Committee ====
		+	* A solution is needed to automatically process donations from paypal.
		+
	== Facilities Committee ==		== Facilities Committee ==
	=== Improvements ===		=== Improvements ===

---

Revision as of 14:23, 15 April 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

• April 15, 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

$8619

3 Month Report

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

(Figures are Rounded)

• Money In: $4844
  • Income:Misc
    • (March 2021) "Charity On Top": $250
    • (March 2021) Paypal Giving: $2
• Money Out: $4607
• Difference +$237

Upcoming Action Items

• Testing of new tool made by Enabrintain that parses the paypals

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

• April 22nd is Mycelium's ribbon cutting for the FarmBot at CASA

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Misc

Attending

Meeting Minutes