Meetings/2012-02
From Makers Local 256
Date/Location
- February 15, 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 |
Action Items
Treasurer's Report
- Term: January 2012
- Donations: $173.8
- Members: $894.19 (27)
- Expenses: $1233.51
- Net Profit: $-165.52
- Average donation per person: $33.12
- Average expense per person: $45.69
- Term: February 2012
- Donations: $0
- Members: $674.87 (20)
- Expenses: $1207.16
- Net Profit: $-532.29
- Average donation per person: $33.74
- Average expense per person: $60.36
Facilities Committee
Recent Improvements
| Improvement | Attributio |
|---|
Planned Improvements
| sort and setup AV Lab | poc CrashCart |
| sort and setup Library | poc Gregabyte |
| Set a goal to have all "zones" reasonably setup and usable by our 1 year anniversary moving into this space (may) | If you're not part of the solution, then you're part of the problem. |
| continue new flooring in loft | (long term) |
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Matthew Varian
Discussion Topics
- Be careful with the can crusher. It can launch cans in the direction of your face. Use caution!
- Josh Pritt (ramgarden) loaned two scanners to the shop for our document scanning needs. Where should we set them (or just one) up?
- Recycling is going great. Everyone is keeping food out of the blue bins, bags in the bag of bags, and styrofoam and red cups (#6) in the white can at the end of the stairs!
Attending
- Matt Robinson
- Jennifer Paulsen
- Dmitriy Plaks
- Jonathan Townley
- Matt O'Gorman
- Tycho Clendenny
- John Kelly
- Matt Varian
- Josh Pritt
- Kinsey Moore
- Wayne Neumeyer
- Karl Sackett
