Meetings/2022-02

Date/Location

• February 10, 2022
• 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

• Netadmin needs a volunteer to take the exported list of makers-announce and compare it against the emails in the member directory (web tool). Anyone who is on makers-announce that is not in the directory needs to be identified. Jeff can then take care of removing those members from the list. Jeff can also provide the roster of the makers-announce email list.

Finance Committee

3+ Month Overdue Membership Purge

• 35 Accounts were identified as 3+ months behind. An email was sent asking members to sign up for recurring donations, those that did not the account would be purged.
  • 7 Accounts were retained, 6 PayPal subscriptions, 1 catch up donation
  • 1 Account was not found in the system, assuming it was purged at an earlier date, but it wouldn't be the worst if the NetAdmin group checked the member email list to ensure its address is not on there.
    • And do a spot check to make sure ldapdeprov script successfully removed purged members from the member email list
  • 1 of the 7 accounts was re-added after being purged.
  • 27 Accounts were purged on 2022.01.25
    • 2 of the 27 were amicable requests for removal, the remainder were purged after no response received.
  • Total Time Spent on this was hours. For one person to accomplish this task they need:
    • Access to GnuCash (Treasurer will have access)
    • Access to "we're going to delete your account" google doc (Jeff Cotten has access)
    • SSH access to newldap vm (Must be granted by NetAdmin, requires technical knowledge of SSH tool)
    • Membership to the Treasurer distribution list \ alias (Must be granted by Netadmin)
    • Access to Member Directory (all members have access)
  • General Recommendations:
    • This should be an action item that the treasurer \ finance committee performs quarterly
    • This is a task can be delegated, but requires NetAdmin support to do so, and available volunteers which we're short on.
    • One of the steps for performing a membership merge should be displaying all email, as new membership subscriptions can be sent to Spam.

Treasurer's Report

In the bank

• Total: $6279
  • Redstone: $6011
  • PayPal: $855

3 Month Report

July-1st-2021 - September-30st-2021

(Figures are Rounded)

• Money In: $(3929)
• Money Out: $4597
• Difference: +$668

Upcoming Action Items

Could put quarterly review of 3+ mos behind members into action item sheet

Facilities Committee

Improvements

• New Lost and Found: https://256.makerslocal.org/wiki/Facilities/Lost_And_Found

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

New Members

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