Meetings/2018-06

Date/Location

• June 21, 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

Finance Committee

Treasurer's Report

May

• Money In: Members $1658.09
• Money In: Other $163.62
• Money In: Total $1,821.71
• Money out of selected accounts goes to
• Expenses:Misc $44.88 (moar domain renewal)
• Expenses:Utilities $363.75
• Expenses:WOW $61.00
• Expenses:Dumpster $65
• Expenses:Rent $1000
• Money Out $1,534.63
• Difference $287.08

Earmarks (These numbers are out of date)

General Fund is Approximate.

• Coke Machine Fund: $2511
• Facilities Fund: $95
• Laser Fund: $1910
• General Fund: $6274

Total: $12,137

Facilities Committee

Improvements

Item	Responsible Parties
Moved one server (of 2) to the rack at ACE Creative Engagement and set up data replication and networking between that location and ML256. This allows for services to be operative during power issues at the shop.	User:hfuller

Planned Improvements

Item	Responsible Parties
Add configuration for off-site server to be able to serve services, even while the make shop network connection is offline.	User:hfuller

New Members

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

• Nick Weiner
• Derrick Webb
• Josey Wells

Attending

• Kinsey Moore
• Michele Cotten
• Phil Showers
• Kirstin DeRosa
• Tyler Crumpton
• Erin Hayward
• Jake Harris
• Jeff Cotten