Meetings/2012-01

Date/Location

• January 18, 2012
• 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

Treasurer's Report

• Term: December 2011
  • Donations: $147.23
  • Members: $1363.5 (32)
  • Expenses: $1027.95
  • Net Profit: $482.78
  • Average donation per person: $42.61
  • Average estimated expense per person: $38.38

• Term: January 2012
  • Donations: $24.8
  • Members: $382.12 (14)
  • Expenses: $927.95
  • Net Profit: $-521.03
  • Average donation per person: $27.29
  • Average estimated expense per person: $80.57

• Term: 2011
  • Donations: $3,599.69
  • Members: $15,028.45
  • Expenses: $15,771.94
  • Net Profit: $2,856.20
  • Average donation per person: $32.89
  • Average expense per person: $34.51

Facilities Committee

Recent Improvements

Improvement	Attribution

Planned Improvements

continue new flooring in loft	(long term)
clean and sort tools and main floor	volunteers (dates tbd)
paint stairs	(probably)
Improve Recycling	Josh P./ramgarden - The new recycling guy speaks!

New Members

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