Meetings/2015-11

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Date/Location

  • November 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

Treasurer's Report

Finance Committee

We have 79 members.


Finances

  • Term: October 2015
    • Money In $1,513.51
    • Money Out $440.92
  • note: this is incomplete because we paid the rent from September
    • Facilities Fund: $100.14
    • Coke Machine Fund: $ 1363.92
    • Projects Fund: $188.59
    • Member Grant Fund: $ 400.00

Facilities Committee

Improvements

Item Responsible Parties
Replaced tube connectors for fluorescent light Phil
Added Light to Tool Area Travis
Added Breaker Box in Tool Area - 220v and 210v Phil, Daniel, Barbara, and Matt
Started Pressure Washing Garage Slab Travis and Norman
Replaced Rodger the Copier with Carol the Canon Travis

Planned Improvements

Item Responsible Parties
Installed Accessory box for cnc phil, daniel, travis, matt&, others?
Replace Light Above Garage Travis and Hunter
Rerun Wires in Tool Area Travis and Phil

Events

New Members

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

  • Chris Hunt
  • Brianne Hunt
  • Norman Marshall

Discussion Topics

Attending

Meeting Minutes