Meetings/2025-01

Date/Location

• January 16, 2025
• 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

Monthly Treasurer's Report

As of the close of business on 12/31/2024:

• Assets: $5896.2
  • Redstone: $4,863.84
  • PayPal: $1,032.36

• Income:
  • Total: $2,337.01
    • TNF: $40.14
    • Retro Game Night: $303.61
    • Membership: $1.318.08
    • Non-Member: $20.00
    • Vending: $341.00

• Expenses
  • $1,814.74

• Net Gain: $522.27

Yearly Treasurer's Report

• Net Loss: $1,598.25

Gnu Cash broke and full details are not up to date.

Facilities Committee

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.