Meetings/2017-09

Date/Location

• September 14, 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

Finance Committee

Treasurer's Report

• call out tyler's support of the brewnables event and their donation to us

August

• Money In: Members $940.05
• Money In: Other $1,303.66
• Money In: Total $2,243.71
• Money out of selected accounts goes to
• Expenses:Rent $1,000
• Expenses:Utilities $370
• Expenses:Waste Away $65
• Expenses:Misc (reimbursements + laser) $5,112
• Expenses:WOW $61
• Money Out $6,609.00
• Difference $(4,365.29)

Earmarks

General Fund is Approximate.

• Coke Machine Fund: $2795
• Facilities Fund: $38
• Laser Fund: $2686
• General Fund: $5759

Total: $12,122

Facilities Committee

Improvements

Item	Responsible Parties
Member storage relocation	user:tylercrumpton

Planned Improvements

Item	Responsible Parties

Events

• BrewNewable Fest: 16 Sep 2017 - user:hfuller user:tylercrumpton
  • Designing wearable solar badges.

New Members

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