Meetings/2013-12

Date/Location

• December 19, 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

Treasurer's Report

We are now accepting BitCoin. Talk to Phil about this...he know more than Jennifer.

We have about 11 months of expenses saved up! Good job everyone!

Donate early...donate often!

Finance Committee

Finances

• Term: December 2013
  • Donations: $350.78
    • Recycling Cans: $6
  • Members: $916.07 (37)
  • Net Profit: $7.48000000000002
  • Expenses: $1259.37
    • Reimbursement to Cameron: $21.96
    • Reimbursement to Phil: $101.57
    • Reimbursement to Phil: $151.62
    • December 2013 Dumpster: $65
    • January 2014 Rent: $900
    • January 2014 Cable: $87.95
    • November 2013 Utilities: $206.42

• • Average donation per person: $24.7586486486486
  • Average expense per person: $34.037027027027

• Term: November 2013
  • Donations: $68.74
    • Credit Dividend : $1.23
    • Recycling Cans: $9.3
  • Members: $1107.55 (46)
  • Net Profit: $-1017.74
  • Expenses: $2194.03
    • November 2013 Dumpster: $65
    • December 2013 Rent: $900
    • December 2013 Cable: $87.95
    • October 2013 Utilities: $241.08
    • November 2013 Rent: $900

• • Average donation per person: $24.0771739130435
  • Average expense per person: $28.1310869565217

Facilities Committee

Planned Improvements

Radio Tower	Justin, Tim, Mysterious Stranger from Tuesday night.
Shop signs	Tim, Barbra, volunteers

Planned "Clean up day": Dec 7th

Events

mention Southern Makers

New Members

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