Meetings/2014-09

Date/Location

• September 17, 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

Treasurer's Report

• Omegix raised $100 for the Projects fund by selling Enjoy the City 2015 books
• Jen needs to cut a check to omegix for $100 ($200 in, expense of books was $100 out of omegix' pocket)

Finance Committee

Finances

• Term: September 2014
  • Donations: $30
    • Random Donation: $25
    • Random Donation: $5
  • Members: $963.16 (40)
  • Net Profit: -$49.79
  • Expenses: $1012.95
    • September 2014 Rent: $925
    • September 2014 Cable $87.95

• Term: August 2014
  • Donations: $54.72
    • Credit Dividend : $1.41
    • Amazon: $11.05
    • Amazon Smile: $42.26
  • Members: $1200.51 (53)
  • Net Profit: -$192.29
  • Expenses: $1392.80
    • August 2014 Dumpster: $65
    • August 2014 Rent: $925
    • August 2014 Cable $87.95
    • August 2014 Utilities: $314.85

Facilities Committee

Planned Improvements

Item	Responsible Parties

New Members

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