Revision as of 17:49, 17 August 2022 (view source) Omegix (Talk | contribs) (→‎Finance Committee: saving treasurer's report) ← Older edit		Revision as of 17:59, 17 August 2022 (view source) Omegix (Talk | contribs) (→‎Finance Committee: adding intent to not run for treasurer next term) Newer edit →
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	== Action Items ==		== Action Items ==
	== Finance Committee ==		== Finance Committee ==
		+	* Jeff will not be running for Treasurer in October
	=== Treasurer's Report ===		=== Treasurer's Report ===
	* Assets:		* Assets:

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Revision as of 17:59, 17 August 2022

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

• August 18, 2022
• 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

• Jeff will not be running for Treasurer in October

Treasurer's Report

• Assets:
  • Redstone: $7,207
  • PayPal: $1,508
• 3 Month Cash Flow Review
  • 3 Months Expenses: $5,195.00
  • 3 Months Income: $5,475.58
• Fundraisers
  • TNF
    • Past 3 Months: $144
      • Last Month: $80

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