Meetings/2016-02

Date/Location

• February 18, 2016
• 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

• Banning nonmembers
• Board Member Behavior

Finance Committee

Treasurer's Report

The Treasurer's report is currently on Hiatus, due to intense illness on the part of the treasurer. Please accept his assurances, that all the bills have been paid, and the backlog of donations will be processed ASAP.

Facilities Committee

Improvements

Item	Responsible Parties
Many mice died	Travis
We have faster, cheaper internet!	Nathan, Hunter

Planned Improvements

Item	Responsible Parties
moving the Tool area onto its own separate breaker	Facilities

Events

• Nerd Rummage sale is coming up
  • there will be cleanup days preceding it
• the Steampunk party was great fun
  • Several members are organizing a gearbox build class that will be coming together in the next couple of weeks/months

New Members

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