Meetings/2017-09
From Makers Local 256
Date/Location
- September 14, 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
Finance Committee
Treasurer's Report
- call out tyler's support of the brewnables event and their donation to us
August
- Money In: Members $940.05
- Money In: Other $1,303.66
- Money In: Total $2,243.71
- Money out of selected accounts goes to
- Expenses:Rent $1,000
- Expenses:Utilities $370
- Expenses:Waste Away $65
- Expenses:Misc (reimbursements + laser) $5,112
- Expenses:WOW $61
- Money Out $6,609.00
- Difference $(4,365.29)
Earmarks
General Fund is Approximate.
- Coke Machine Fund: $2795
- Facilities Fund: $38
- Laser Fund: $2686
- General Fund: $5759
Total: $12,122
Facilities Committee
Improvements
Item | Responsible Parties |
---|---|
Creation of Long Term Storage area | user:milieu user:EnabrinTain |
Member storage relocation (proposal out) | user:tylercrumpton |
Consolidated AV gear moved to long-term storage | user:milieu user:EnabrinTain |
relocating dev area (in progress) | user:hfuller user:omegix |
AV Shelf (to replace AV area) | user:hfuller |
new welding cart | user:traviscrumpton |
new table saw | user:tylercrumpton |
Planned Improvements
Item | Responsible Parties |
---|---|
Events
- BrewNewable Fest: 16 Sep 2017 - user:hfuller user:tylercrumpton
- Designing wearable
solarbadges.
- Designing wearable
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Elise Haley
- Gabriel Martini
Misc
Attending
- Gabriel Martini
- Travis Crumpton (Facilities director)
- Tyler Crumpton (Chairman)
- Kinsey Moore (Secretary)
- Jake Harris
- Phil Showers (Treasurer)
- Hunter Fuller
- Kirstin DeRosa
- Nick Hanson