Meetings/2023-02

Date/Location

• February 9, 2023
• 7:30pm
• Shop
• All members

Agenda

Topic	Presenter	Action Items
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

Operating Costs Per Member

Calculations take into account non-member donations. See Treasurer for Calculations

• Current Member Count: 87
• Cost Per Member (CPM) Per Month: ~$17
• Members Donating less than CPM: 41
• Members Donating less than 1/2 CPM: 24 (27% of membership)
• Subjective Suggested Donation Amount for New Members: $___

Treasurer's Report

As of the close of business on 1/31/2023:

• Assets:
  • Redstone: $6,652.75
  • PayPal: $tbd

• Income
  • TNF: $35.64
  • Membership: $1,618.70

• Expenses
  • $1,806.11
    • Rent is not listed this month as it was deposited on Dec 1st

• Net Income
  • $187.41

Facilities Committee

• Standing shop cleanup hour Tuesdays at 5pm

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

New Members

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

• Tim Powell
• Sean Guzek
• Sydney Dirigo