Difference between revisions of "Meetings/2024-08"
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= Attending = | = Attending = | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Aaron Rissler (treasurer) | ||
| + | * Ace Lemley (chair) | ||
| + | * Trae Watson | ||
| + | * Peter Tremko | ||
| + | * Travis Crumpton (facilities) | ||
| + | * Charlie Bogel | ||
| + | * Brent Lane | ||
| + | * Skyler Fleming | ||
= Meeting Minutes = | = Meeting Minutes = | ||
| + | Ace started the meeting at 19:30 with a review of the board action items. The waiver rework is still in process and needs some feedback. | ||
| + | |||
| + | Aaron gave the finance report at 19:32 (see above). | ||
| + | |||
| + | Kinsey gave the netadmin report at 19:34. A couple of cameras have been replaced and the router boot issue after power outages has been fixed. | ||
| + | |||
| + | Travis gave the facilities report at 19:36. The vending machine compressor has died again and so it's offline until that gets resolved. This happens every couple of years. We have a spare that needs a leak fixed before it can be put back in place. The dumpster shed is still in work. The roof has had some cleaning, so the lift will be leaving soon. | ||
| + | |||
| + | Publicity information to be filled in by Adam after the meeting. | ||
| + | |||
| + | The next meeting will occur on September 9th. | ||
Revision as of 19:56, 15 August 2024
Date/Location
- August 15, 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
Treasurer's Report
As of the close of business on 07/31/2024:
- Assets: $6,632.85
- Redstone: $5,532.84
- PayPal: $1,104.01
- Income:
- Total: $
- TNF: $
- Membership: $
- Total: $
- Expenses
- $
- Net Loss: $
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.
- Michael Ardovitch
- Dylan Hanback
Lost Members
Misc
Attending
- Kinsey Moore (secretary)
- Aaron Rissler (treasurer)
- Ace Lemley (chair)
- Trae Watson
- Peter Tremko
- Travis Crumpton (facilities)
- Charlie Bogel
- Brent Lane
- Skyler Fleming
Meeting Minutes
Ace started the meeting at 19:30 with a review of the board action items. The waiver rework is still in process and needs some feedback.
Aaron gave the finance report at 19:32 (see above).
Kinsey gave the netadmin report at 19:34. A couple of cameras have been replaced and the router boot issue after power outages has been fixed.
Travis gave the facilities report at 19:36. The vending machine compressor has died again and so it's offline until that gets resolved. This happens every couple of years. We have a spare that needs a leak fixed before it can be put back in place. The dumpster shed is still in work. The roof has had some cleaning, so the lift will be leaving soon.
Publicity information to be filled in by Adam after the meeting.
The next meeting will occur on September 9th.
