Meetings/2009-07
From Makers Local 256
Date/Location
- Tuesday, July 21, 2009
- 7:30pm
- Shop
- Eat before, or bring food with.
- 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 | |
| Keyed Access Requests | Secretery | |
| Item Disposal Proposal | Omegix |
Discussion
Action Items
- Need group for hanging Makers Local sign
New Members
Keyed Access
- Dave Troupe (PsychoAU in the Channel) has requested Keyed Access.
Treasurer's Report
- We made $70 from Retro Gaming Night
- anyone know estimate cost of event?
- See impending doorm report for latest financial status
Impending Doom Report
All Figures as of 7-13-09
- If every active member donated this month, we would net $95
- Come September's Rent Increase, we would net -$155
- Impending Doom Equation
- (Balance - Earmarked Funds + Future Positive Net) / Net Loss = Time Till Doom
- ( $1,962 - ($54 + $27.08 * 9 + ($95 * 2)) ) / $155 = ~12 Months
- Note: $1,962 does not include late donations
- Time Left on Lease: 9 Months
- Allocatable Funds: ( Time Till Doom - Time Left on Lease ) * $155 = $465
Inactive Membership
'Active' => Whether their pledge was in on time.
'Late' => If it's going on three months that pledge was not in on time
'Inactive' => Membership needs to be evaluated.
New Members Who Have Not Logged In
N/A
Late Members Who Have Not Logged In
- Wayne Neumaier (Missing June and July)
- Ryan Gregory (Contributed through May)
Inactive Members Who have Not Logged In
- Adam Chesler (No record of donating)
- David Hewitt (Missing May & June & July)
Active Members Who Have Not Logged In
- Allison Bohlman (has contributed through September)
Late Members who HAVE Logged In
- Jake Wimberly (Missing May & June)
- Jake is mailing this to the PO BOX.
- Ray Nordin (Missing June & July)
- Ray should be able to drop something in before the meeting.
Inactive Members who HAVE Logged In
Nothing to report.
