Meetings/2014-02

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Date/Location

  • February 13, 2014
  • 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


  • How goes progress on the selected projects for membership grants? Are they all completed?

Action Items

Treasurer's Report

Finance Committee

Finances

Facilities Committee

Improvements

Clean up day Tim, Phil, Kinsey, Tyler, Charlotte
NEW TABLE SURFACES Phil

Planned Improvements

Power Outlets in the loft Daniel, Cameron, Jake, Phil
Radio Tower Justin, Tim, Mysterious Stranger from Tuesday night.
Shop signs Tim, Barbra, volunteers

Events

New Members

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

  • Pamela Valdez

Discussion Topics

Attending

Meeting Minutes