Meetings/2014-03

Date/Location

• March 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?

Finance Committee

Finances

• Term: March 2014
  • Donations: $10
    • March 2014 VPS: $10
  • Members: $862.21 (38)
  • Net Profit: $872.21
  • Expenses: $0

• Term: February 2014
  • Donations: $265.13
    • Credit Dividend : $1.34
    • Recycling Cans: $19.8
    • Northrop Donation: $180
    • February 2014 VPS: $10
  • Members: $1050.51 (48)
  • Net Profit: $-942.85
  • Expenses: $2258.49
    • March 2014 Rent: $900
    • March 2014 Dumpster: $65
    • March 2014 Cable: $87.95
    • January 2014 Utilities: $305.54
    • February 2014 Rent: $900

Facilities Committee

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

New Members

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