Meetings/2013-01
From Makers Local 256
Date/Location
- January 17, 2013
- 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: December 2012
- Donations: $654.26
- Members: $1101.04 (40)
- Expenses: $833.37
- Net Profit: $921.93
2012 REPORT
TOTAL EXPENSES:
RENT: 10,400
UTILITIES: 2,830.42
DUMPSTER: 1,005
CABLE: 1,062.91
$15,298.33
Member Donation Total: 14,528.62
Random Donation Total: 3,958.61
Treasurers Note: We're doing ok. We are very close to being sustainable via membership donations alone, however when factoring in nonmember donations, we netted a positive, allowing us to grow our reserve.
- Term: January 2013
- Donations: $0
- Members: $331.47 (13)
- Expenses: $0
- Net Profit: $331.47
sustain: 796.53
remainder: 796.53
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
Knitting circle.
Upcoming Events
LAN Party on Saturday, because that'll be news to people at the meeting.
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
