Meetings/2013-08

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Date/Location

  • August 15, 2013
  • 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


Action Items

Treasurer's Report

Finance Committee

Finances are looking great.

Regions messed up. They paid a bill that was deleted. Now the bank account is negative. It is being handled by the finance committee. The bank account will be closed by the end of the month.

We received a Frigidaire glasstop oven from Nick Crisler.

Finances

  • Term: August 2013
    • Donations: $50
    • Members: $875.82 (34)
    • Net Profit: $910.82
    • Expenses: $15
      • Regions Banking Fee: $15
    • Average donation per person: $25.7594117647059
    • Average estimated expense per person: $39.5


  • Term: July 2013
    • Donations: $163.95
    • Members: $1190.29 (49)
    • Net Profit: $-138.51
    • Expenses: $1492.75
      • Reimbursement to Phil: $82.95
      • July 2013 Utilities: $317.85
      • July 2013 Dumpster: $65
      • August 2013 Cable: $97.95
      • July 2013 Cable: $77.95
      • August 2013 Rent: $900
      • Vitelity Communications, Inc. (shop phone): $20
      • Water Reimbursement: $14
    • Average donation per person: $24.2916326530612
    • Average expense per person: $28.8724489795918

Facilities Committee

Improvements

New sink in Kitchen Greg, Phill
New oven in Kitchen Greg, Jeff, and you.. now... go help!

Planned Improvements

Radio Tower Justin, Tim, Mysterious Stranger from Tuesday night.
Expanding Member Storage Tim, volunteers
Shop signs Tim, Barbra, volunteers
August "Extra Clean Day" 31st (D-con) Tim, volunteers

Events

New Members

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

Discussion Topics

Attending

Meeting Minutes