Meetings/2011-10
From Makers Local 256
Date/Location
- October 19, 2011
- 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 | |
| Upcoming Cons | Brimstone |
Action Items
Treasurer's Report
- Term: September 2011
- Donations: $70.15
- Members: $1033.11 (35)
- Expenses: $1175.70
- Net Profit: $-72.44
- Average donation per person: $29.52
- Average expense per person: $33.59
- Term: October 2011
- Donations: $210
- Members: $445.54 (17)
- Expenses: $1036.51
- Net Profit: $-380.97
- Average donation per person: $26.21
- Average estimated expense per person: $72.74
Facilities Committee
Recent Improvements
| Improvement | Attribution |
|---|---|
Planned Improvements
| Shelving In storage area of loft | CrashCart, Enabrintain, volunteers |
| Insulate and wall up FabLab | CrashCart and/or Enabrintain and/or volunteers (whoever gets there first) |
| continue new flooring in loft | (long term) |
| clean and sort tools and main floor | volunteers (dates tbd) |
| paint stairs | (probably) |
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Discussion Topics
- Events
- Clean up - Oct 22 10am-??
- Show and Tell - Oct. 26th
- Open House - Nov. 11th
- Please sign up on the Wiki for any of the action items, to commit to showing a project, and to commit to bringing food. We would like a list of projects we know will be there so we can advertise them.
- Planning meeting after the meeting, hopefully Alii will have arrived.
