Meetings/2014-03
From Makers Local 256
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?
Action Items
Treasurer's Report
Finance Committee
Finances
- Term: March 2014
- Donations: $10
- March 2014 VPS: $10
- Members: $862.21 (38)
- Net Profit: $872.21
- Expenses: $0
- Donations: $10
- 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
- Donations: $265.13
Facilities Committee
Improvements
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.
Discussion Topics
Attending
Phyllis Whittlesey Phil Showers Tyler Crumpton Matt Varian Charlotte Ellett Jesse Schirmer Lowell Killen Greg Brown
Meeting Minutes
Phil began the meeting at 7:35. No action items. Phil gave the treasurers report at 7:36. Phil gave the facilities report at 7:38. Remove your personal belonging before the 29th for the clean up day. We've had some clean up days. We're collecting money to buy a heat press for shirts and etc. Possible LAN party soon. Spring ChargerCon is April 4th and 5th. Next meeting date is April 17th.
