Meetings/2015-01

Date/Location

• January 15, 2015
• 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: January 2015
  • Donations: $0
  • Members: $661.03 (32)
  • Net Profit: -$416.92
  • Expenses: $1077.95
    • January 2015 Rent: $925
    • January 2015 Utilities: Not paid
    • January 2015 Cable: $87.95
    • January 2015 Dumpster: $65

• • • Coke Machine Fund: $662.11
      • Projects Fund: $118.52
    • Facilities Fund: $87.70
      • December 16, 2014 Kitchen Fund: $20.59
      • December 30, 2014 Kitchen Fund: $20.00
      • January 6, 2015 Kitchen Fund: $40.00

• Term: December 2014
  • Donations: $11.36
    • Credit Dividend: $1.36
    • Random Donation - Lowell: $2
    • Random Donation - Bitcoin: $8
  • Members: $1132.28 (53)
  • Net Profit: -$539.95
  • Expenses: $1672.23
    • December 2014 Rent: $925
    • December 2014 Utilities: $294.28
    • December 2014 Cable: $87.95
    • December 2014 Dumpster: $65

Facilities Committee

Planned Improvements

Item	Responsible Parties

Events

• Member_Grants_2015
  • One $300 Grant
  • Two $100 Grants
  • $14 earmarked for future projects

New Members

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