Difference between revisions of "Meetings/2024-02"

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(New Members: add new members)
(Finance Committee: Updated)
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== Action Items ==
 
== Action Items ==
 
== Finance Committee ==
 
== Finance Committee ==
=== Treasurer's Report ===
+
=== Monthly Treasurer's Report ===
 +
As of the close of business on 12/31/2023:
 +
* Assets: $7,494.45
 +
** Redstone:  $6,510.03
 +
** PayPal:  $984.42
 +
 
 +
*Income:
 +
**Total: $2,003.16
 +
***TNF: $159.76
 +
***Retro Game Nigh (Cash Deposited):$159.76
 +
***Vending (irregularly deposited): $120.00
 +
*** Other:
 +
***Membership: $1,543.13
 +
 
 +
*Expenses
 +
**$1,912.52
 +
 
 +
*Net Gain: $90.64
 +
 
 
== Facilities Committee ==
 
== Facilities Committee ==
 
=== Improvements ===
 
=== Improvements ===

Revision as of 20:23, 22 February 2024

Date/Location

  • February 22, 2024
  • 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

Monthly Treasurer's Report

As of the close of business on 12/31/2023:

  • Assets: $7,494.45
    • Redstone: $6,510.03
    • PayPal: $984.42
  • Income:
    • Total: $2,003.16
      • TNF: $159.76
      • Retro Game Nigh (Cash Deposited):$159.76
      • Vending (irregularly deposited): $120.00
      • Other:
      • Membership: $1,543.13
  • Expenses
    • $1,912.52
  • Net Gain: $90.64

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.

  • Aaron de Jager
  • Zachary Hinkleman

Lost Members

Misc

Attending

Meeting Minutes