Meetings/2015-02

Date/Location

• February 19, 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

Treasurer's Report

We have 75 members.

Members we lost:

1. Susan Spencer

Finance Committee

The 2014 donation receipts are done. If you have not gotten your receipt and would like it, please ask me for it.

Finances

• Term: February 2015
  • Donations: $102.50
    • Random Donation: $5
    • Random Donation - Brandon Dewberry: $97.50
  • Members: $768.86 (39)
  • Net Profit: -$309.09
  • Expenses: $1077.95
    • February 2015 Rent: $925
    • February 2015 Utilities: Not paid
    • February 2015 Cable: $87.95
    • February 2015 Dumpster: $65
  • Coke Machine Fund: $820.11
  • Projects Fund: $118.52
  • Facilities Fund: $111.88
    • Reimbursement to Phil - Kitchen Stuff: $28.30

Previous Months

• Term: January 2015
  • Members: $1013.73 (51)
  • Net Profit: -$512.05
  • Expenses: $1525.78
    • January 2015 Rent: $925
    • January 2015 Utilities: $447.83
    • January 2015 Cable: $87.95
    • January 2015 Dumpster: $65

• Term: December 2014
  • Members: $1295.18 (64)
  • Net Profit: -$77.05
  • Expenses: $1372.23
    • December 2014 Rent: $925
    • December 2014 Utilities: $294.28
    • December 2014 Cable: $87.95
    • December 2014 Dumpster: $65

• Term: November 2014
  • Members: $1285.97 (65)
  • Net Profit: -$36.38
  • Expenses: $1322.35
    • November 2014 Rent: $925
    • November 2014 Utilities: $244.40
    • November 2014 Cable: $87.95
    • November 2014 Dumpster: $65

• Term: October 2014
  • Members: $1238.47 (64)
  • Net Profit: -$178.98
  • Expenses: $1417.45
    • October 2014 Rent: $925
    • October 2014 Utilities: $339.50
    • October 2014 Cable: $87.95
    • October 2014 Dumpster: $65

• Term: September 2014
  • Members: $1260.22 (65)
  • Net Profit: -$156.21
  • Expenses: $1416.43
    • September 2014 Rent: $925
    • September 2014 Utilities: $338.48
    • September 2014 Cable: $87.95
    • September 2014 Dumpster: $65

• Term: August 2014
  • Members: $1292.28 (65)
  • Net Profit: -$100.52
  • Expenses: $1392.8
    • August 2014 Rent: $925
    • August 2014 Utilities: $314.85
    • August 2014 Cable: $87.95
    • August 2014 Dumpster: $65

Facilities Committee

Planned Improvements

Item	Responsible Parties

New Members

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

• Benjamin Tarsa
• Lou Oney
• Brian Oborn