Meetings/2018-07

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Date/Location

  • July 19, 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

May

  • Money In: Members $1658.09
  • Money In: Other $163.62
  • Money In: Total $799.83
  • Money out of selected accounts goes to
  • Expenses:Insurance $475.00
  • Expenses:Utilities $351.77
  • Expenses:WOW $61.00
  • Expenses:Dumpster $65
  • Expenses:Rent $1000
  • Money Out $1,952.77
  • Difference $(1,152.94)

Earmarks (These numbers are out of date)

General Fund is Approximate.

  • Coke Machine Fund: $2279
  • Facilities Fund: $95
  • Laser Fund: $1910
  • General Fund: $5199

Total: $10,911

Facilities Committee

Improvements

Planned Improvements

Events

New Members

Misc

Attending

Meeting Minutes