Meetings/2012-09

Date/Location

• September 13, 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
Member Grants 2012	brimstone
OMG WAT DO	Omegix

Treasurer's Report

• Need to formally identify who is adding new members to the donation system now that Matt is moving.
• Who is new understudy for donation system?
• Phil is new understudy for Treasurer duties.

Finances

• Term: August 2012
  • Donations: $1291.26
  • Members: $1071.83 (33)
  • Expenses: $1451.1
  • Net Profit: $911.99
  • Average donation per person: $32.48
  • Average expense per person: $43.97
• Term: September 2012
  • Donations: $30
  • Members: $559.57 (23)
  • Expenses: $1471.28
  • Net Profit: $-881.71
  • Average donation per person: $24.33
  • Average expense per person: $63.97
  • [MMMM------] we have 40.07% for September, we need $881.71

Events

Post Event Recap

• TEDx
• Maker Movie Madness

Upcoming Events

• Turkey Fry (TBD)
• Board Gaming Night, Friday Sept 21

New Members

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

• Barbara Attilio
• Cash
• Michele Faris
• Joseph Baxley
• Christina Wegman
• Nik Vital