Meetings/2017-08

Date/Location

• August 17, 2017
• 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

Discussion Topics

Action Items

- Laser Cutter purchase

Finance Committee

Treasurer's Report

July

• Money In: Members $825.46
• Money In: Other $3,929.92
• Money In: Total $4,755.38
• Money out of selected accounts goes to
• Expenses:Utilities $334
• Expenses:Waste Away $105
• Expenses:Misc (reimbursements) $30
• Expenses:WOW $61
• Money Out $529.97
• Difference $4,255.41

Earmarks

General Fund is Approximate.

• Coke Machine Fund: $2,209
• Facilities Fund: $488.60
• Pig Roast Fund: $3,677.43
• Laser ONLY Fund: $3,985.90 ($3,734)
• General Fund: $5,905.20

Total: $16,744.26

Facilities Committee

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

Events

Past

• 2017.08.10: Bicycle Maintenance Class

Future

• 2017.08.12: Melt Day
• GigaParts

New Members

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

• Daniel Hudson
• Robert Butler