Meetings/2014-11

Date/Location

• November 19, 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

Finance Committee

Finances

• Term: November 2014
  • Donations: $16.94
    • AmazonSmile: $16.94
  • Members: $889.61 (42)
  • Net Profit: -$123.34
  • Expenses: $1012.95
    • November 2014 Rent: $925
    • November 2014 Cable: $87.95

• • Misc Expenses: $197.96
    • Reimbursement to Phil - Cameras: $197.96

• • Other expenses not paid:
    • Waste Away: $65
    • Utilities: $244.40

• • Coke Machine Fund: $662.11
    • Reimbursement to Kinsey: $178.04

• • Facilities Fund: $7.11

• • Projects Fund: $118.52

Previous Months

• Term: October 2014
  • Donations: $233.44
    • Credit Dividend : $1.44
    • Retro Game Night 2014: $227
    • Random Donation: $5
  • Members: $1065.57 (51)
  • Net Profit: -$350.86
  • Expenses: $1416.43
    • October 2014 Rent: $925
    • October 2014 Dumpster: $65
    • October 2014 Utilities: $338.48
    • October 2014 Cable: $87.95

• • Coke Machine Fund: $840.15
    • Retro Game Night Increase: $60
    • Reimbursement to Kinsey: $36.68
    • Reimbursement to Kinsey: $39.17

• • Facilities Fund: $7.11
    • October 28, 2014 Kitchen Fund: $27.00

• • Projects Fund: $118.52

Facilities Committee

Planned Improvements

Item	Responsible Parties

New Members

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