Meetings/2017-01
From Makers Local 256
Contents[hide] |
Date/Location
- January 19, 2017
- 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
- Announce ability to request 501c3 Donation Receipts for 2016
- Draining of Air Compressor
Finance Committee
Treasurer's Report
December
- Money In: Members $1005.13
- Money In: Other (Bathroom reimbursement+ TNFs) $85.30
- Money In: Total $1,090.43
- Money out of selected accounts goes to
- Expenses:Utilities $266.10
- Expenses:WOW $61.00
- Expenses:Waste Away $0
- Expenses:Misc (reimbursements) $0
- Expenses:Rent $975.00
- Money Out $1,302.10
- Difference $-211.67
Earmarks
General Fund is Approximate.
- Coke Machine Fund: $2,251.13
- Facilities Fund: $394.15
- Pig Roast Fund: $3,081.95
- General Fund: $5,853.77
Total: $12,058.49
Errata
- 2017 Imbalance: $473.05
- This just means that we didn't spend as much as we thought we did.
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Work tables resurfaced | Phil & Kinsey |
| LED floursecent bulbs | Kinsey, ctag & phil |
| Door Closer fixed | Nathan P. |
| Food disposal fixed | Travis |
Planned Improvements
| Item | Responsible Parties |
|---|---|
Network
- Improved connection to ownCloud from on-premises. It no longer has to bounce through an off-site location. Downloading and uploading files from/to ownCloud while on the Makers Local premises will be much, much faster now. hfuller (talk) 20:04, 6 January 2017 (CST)
- Completed further work on the ZoneMinder VM. Now storing over 10 days of recordings from six cameras. Need to enlarge the HDD to store more recordings. hfuller (talk) 19:03, 19 January 2017 (CST)
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Misc
Attending
- Norm Marshall
- Bradley Marshall
- Kinsey Moore
- Michele Cotten
- Scott Morales
- Phil Showers
- Hunter Fuller
- Kirstin DeRosa
- Nick Hanson
- Nathan Warner
- Tyler Crumpton
- Jeff Cotten
- Jake Harris
- Daniel Valdez
