Meetings/2014-12

Date/Location

• December 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

We have 72 members.

Members we lost:

1. Bryan Shu
2. Matthew Willson

Finance Committee

Finances

Will update this later

• Term: December 2014
  • Donations: $0
  • Members: $943.17 (43)
  • Net Profit: $-379.18
  • Expenses: $1322.35
    • November 2014 Rent: $925
    • November 2014 Utilities: $244.4
    • November 2014 Cable: $87.95
    • November 2014 Dumpster: $65

• Coke Machine Fund: $662.11

• Facilities Fund: $7.11

• Projects Fund: $118.52

Previous Months

• Term: November 2014
  • Donations: $18.30
    • Credit Dividend: $1.36
    • AmazonSmile: $16.94
  • Members: $1098.35 (52)
  • Net Profit: $
  • Expenses: $
    • October 2014 Utilities: $339.5
    • Reimbursement to Phil - Cameras: $197.96

• Term: October 2014
  • Donations: $233.44
    • Credit Dividend : $1.44
    • Retro Game Night 2014: $227
    • Random Donation: $5
  • Members: $1134.01 (58)
  • Net Profit: $
  • Expenses: $
    • September 2014 Utilities: $338.48

• Term: September 2014
  • Donations: $36.4
    • Random Donation: $5
    • Credit Dividend : $1.4
    • Random Donation: $25
    • Random Donation: $5
  • Members: $1240.76 (64)
  • Net Profit: $
  • Expenses: $
    • 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.

• John Kelly