Meetings/2018-01

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Date/Location

  • January 18, 2018
  • 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

Finance Committee

Treasurer's Report

December

  • Money In: Members $823.67
  • Money In: Other $313.26
  • Money In: Total $1136.93
  • Money out of selected accounts goes to
  • Expenses:Rent $2,000
  • Expenses:Utilities $254.60
  • Expenses:WOW $61
  • Money Out $2315.60
  • Difference $1178.67

Earmarks

General Fund is Approximate.

  • Coke Machine Fund: $2649
  • Facilities Fund: $61
  • Laser Fund: $2181
  • General Fund: $4574

Total: $10841.34

Facilities Committee

Improvements

Item Responsible Parties

Planned Improvements

Item Responsible Parties

Events

  • laser party Feb 3rd (evening)
  • steamworks Feb 3rd (daytime)
  • charger con Feb 10

New Members

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

Misc

Attending

Meeting Minutes