Meetings/2012-12

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Date/Location

  • December 20, 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

Finances

  • Term: November 2012
    • Donations: $62.72
    • Members: $1004.49 (39)
    • Expenses: $1043.05
    • Net Profit: $24.1600000000001
    • Average donation per person: $25.7561538461538
    • Average estimated expense per person: $28.7448717948718
  • Term: December 2012
    • Donations: $210
    • Members: $577.62 (23)
    • Expenses: $690.42
    • Net Profit: $97.2
    • Average donation per person: $25.1139130434783
    • Average estimated expense per person: $66.9747826086957

sustain: 962.8 remainder: 752.8

Facilities Committee

Planned Improvements

sort and setup AV Lab poc CrashCart
sort and setup Library poc Gregabyte
build up new counter in Art Lab poc CrashCart
Raise radio tower poc Karl and Ratmandu
sort and setup south wall poc Karl or CrashCart
continue new flooring in loft (long term)

Events

Post Event Recap

Upcoming Events

New Members

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

Discussion Topics

Attending

Meeting Minutes