Meetings/2012-08

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Date/Location

  • August 8, 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

Retro Game Night

Total Profit of $242.

  • T-shirts: Profit of $150
    • Income: $360
    • Production Cost: $210
  • Donation Jug: Profit of $92

Finances

Facilities Committee

  • Term: July 2012
    • Donations: $306.26
    • Members: $1053.4 (29)
    • Expenses: $1087.5
    • Net Profit: $272.16
    • Average donation per person: $36.3241379310345
    • Average estimated expense per person: $44.3965517241379
  • Forecast: August 2012
    • Donations: $1242
    • Members: $399.09 (14)
    • Expenses: $940
    • Net Profit: $701.09
    • Average donation per person: $28.5064285714286
    • Average estimated expense per person: $87

Upcoming Events

New Members

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

  • Steven Peeples

Discussion Topics

Attending

  • Jennifer Paulsen
  • Scott Morales
  • Greg Brown
  • Justin Richards
  • Dustin Clark
  • John Kelly
  • Dickie, Chairman (retired)
  • Matt Robinson
  • Phil Showers
  • Jeff Cotten
  • Daniel Nielsen

Meeting Minutes