Meetings/2019-07

Date/Location

• July 18, 2019
• 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

Report

Jan 2019 - ~18 Jul 2019

• Money In: Total $10,712.94
  • Money In: Members $8,991.92
  • Money In: Other $1,721.02

• Money out of selected accounts goes to
• Money Out $10,619.42
  • Expenses:Utilities $2,570.86
  • Expenses:WOW $366
  • Expenses:Dumpster $455
  • Expenses:Rent $6,100
  • Expenses:Misc $612.56

• Difference $93.52

Earmarks (These numbers are out of date)

• Coke Machine Fund: $1803
• Facilities Fund: $100.05
• Projects Fund: $157

Total: $9,789.64

Facilities Committee

Improvements

Item	Responsible Parties
Replaced bad unmanaged switch in rack	Kinsey
Replaced Laser Cutter switch	Carla
Repaired CR-10	Brett

Planned Improvements

Item	Responsible Parties
Implementing Member Grant: LoRaWAN Radio	Tyler
Implementing Member Grant: Laser Camera	Tyler
Update Table Signage: Under Table0 is not for laser scrap anymore.	Brian O.

New Members

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

Attending

• Phil Showers (treasurer) (facilities)
• Kinsey Moore (secretary)
• Brian Oborn
• Greg Brown (chairman)
• Michael Johnson