Meetings/2015-06

Date/Location

• June 18, 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 82 members.

Finance Committee

Finances

• Term: June 2015
  • Donations: $4.59
    • Random Donation - Obscure Machines: $4.59
  • Members: $818.95 (39)
  • Net Profit: -$284
  • Expenses: $1102.95
    • June 2015 Rent: $950
    • June 2015 Utilities: Not paid
    • June 2015 Cable: $87.95
    • June 2015 Dumpster: $65

• • Misc Expense: $517
    • PO Box: $67
    • Insurance: $450

• Coke Machine Fund: $1396.84
  • May 30, 2015 Coke Machine Fund: $82.50
  • May 12, 2015 Coke Machine Fund: $232
• Facilities Fund: $101.98
  • June 9, 2015 Kitchen Fund: $30
  • Reimbursement to Phil - Facilities Stuff: $29.41
  • Reimbursement to Phil - Kitchen Stuff: $28.30
• Projects Fund: $319.52

• Term: May 2015
  • Donations: $241.99
    • Credit Dividend: $1.34
    • Random Donation - Alex Ura: $48.6
    • Cash scrap metal refund: $14.37
    • Cash scrap metal refund 2: $9.48
    • AmazonSmile: $18.2
    • Random Donation - Eric Lang: $150
  • Members: $916.59 (43)
  • Net Profit: -$530.54
  • Expenses: $1447.13
    • May 2015 Rent: $950
    • May 2015 Utilities: $344.18
    • May 2015 Cable: $87.95
    • May 2015 Dumpster: $65

Facilities Committee

Improvements

Fixed sink in Loft with epoxy, please be careful in removing it in the future (use pvc cutters and leave room for a coupling if unscrewing it is not an option)

Lounge area has extra lighting

Fab Lab Insulation Beefed up

Planned Improvements

Item	Responsible Parties

New Members

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

• Evan Ryan
• Kirstin DeRosa
• Jonathan Rosswog

Attending

• Kinsey Moore (secretary)
• Shae Erisson
• Tyler Crumpton (chairman)
• Chris Bero
• Nathan Warner
• Phil Showers (facilities)
• Jennifer Paulsen (treasurer)
• Matt Sanderson
• Kirstin DeRosa
• Brian Pappas
• Evan Ryan
• Barbara Attilio
• Jeff Cotten