Meetings/2015-03

Date/Location

• March 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

Action Items

• $300 Grant - "Floor the Arts and Crafts Section" ~ Tim\Phil
• $100 Grant #1 - "Move Blog/Wiki to the Cloud" ~ Hunter\Nathan
• $100 Grant #2 - "New Office Window" ~ Dmitriy

Treasurer's Report

We have 77 members.

Members we lost:

1. Ashley West

Finance Committee

Finances

• Term: March 2015
  • Donations: $28
    • Random Donation: $28
  • Members: $725.8 (37)
  • Net Profit: -$352.15
  • Expenses: $1077.95
    • March 2015 Rent: $925
    • March 2015 Utilities: Not paid
    • March 2015 Cable: $87.95
    • March 2015 Dumpster: $65

= Previous Months

• Term: February 2015
  • Donations: $558.99
    • Random Donation - North Alabama Robotics: $250
    • Credit Dividend: $1.27
    • Amazon Smile: $25.22
    • Random Donation - Northrop Grumman: $180
    • Random Donation: $5
    • Random Donation - Brandon Dewberry: $97.5
  • Members: $1045.19 (52)
  • Net Profit: -$372.87
  • Expenses: $1418.06
    • February 2015 Rent: $925
    • February 2015 Utilities: $340.11
    • February 2015 Cable: $87.95
    • February 2015 Dumpster: $65

• Term: January 2015
  • Donations: $36.86
    • Credit Dividend: $1.36
    • Random Donation: $20
    • Random Donation: $8
    • Random Donation - Brian: $7.5
  • Members: $1123.32 (59)
  • Net Profit: -$402.46
  • Expenses: $1525.78
    • January 2015 Rent: $925
    • January 2015 Utilities: $447.83
    • January 2015 Cable: $87.95
    • January 2015 Dumpster: $65

Facilities Committee

Planned Improvements

Item	Responsible Parties

Events

• Nerd Rummage Sale 2

New Members

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