Meetings/2022-09

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Revision as of 17:29, 22 September 2022 by Omegix (Talk | contribs)

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Date/Location

  • September 22, 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

Action Items

Finance Committee

Finance Committee

  • October Elections
    • Jeff will not be running for Treasurer in October
    • Thomas Samper is running for Treasurer
  • Jeff has created a video tutorial for how to import paypal transactions into GnuCash using python script.
  • New Action Item: Explore using a financial aggregator as a tool, like PersonalCapital.
  • No longer authoring 3 Month Cash Flow Report, not really useful.

Treasurer's Report

  • Assets:
    • Redstone: $8592
    • PayPal: $154.75
  • Fundraisers
    • TNF
      • Past 3 Months: $216
        • Last Month: $72
  • Misc Income
    • PayPal Giving $1
    • Credit Dividend $0.34
    • Amazon Smile $54.62

Facilities Committee

Improvements

Item Responsible Parties

Planned Improvements

Item Responsible Parties

Events

New Members

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

Misc

Attending

Meeting Minutes