Meetings/2012-02

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Date/Location

  • February 15, 2012
  • 7:30pm
  • Shop
  • All members

Agenda

Topic Presenter
Review of Action Items Chairman
Treasurer's Report Treasurer
Facilities Committee Report Facilities Committee
Project/Event Updates Chairman
Decide next meeting date Chairman
New Member Recognition Secretary
Change Door Code if loss of member Secretary


Action Items

Treasurer's Report

  • Term: January 2012
    • Donations: $173.8
    • Members: $894.19 (27)
    • Expenses: $1233.51
    • Net Profit: $-165.52
    • Average donation per person: $33.12
    • Average expense per person: $45.69
  • Term: February 2012
    • Donations: $0
    • Members: $674.87 (20)
    • Expenses: $1207.16
    • Net Profit: $-532.29
    • Average donation per person: $33.74
    • Average expense per person: $60.36

Facilities Committee

Recent Improvements

Improvement Attributio

Planned Improvements

sort and setup AV Lab poc CrashCart
sort and setup Library poc Gregabyte
Set a goal to have all "zones" reasonably setup and usable by our 1 year anniversary moving into this space (may) If you're not part of the solution, then you're part of the problem.
continue new flooring in loft (long term)

New Members

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

  • Matthew Varian

Discussion Topics

  • Be careful with the can crusher. It can launch cans in the direction of your face. Use caution!
  • Josh Pritt (ramgarden) loaned two scanners to the shop for our document scanning needs. Where should we set them (or just one) up?
  • Recycling is going great. Everyone is keeping food out of the blue bins, bags in the bag of bags, and styrofoam and red cups (#6) in the white can at the end of the stairs!

Attending

  • Matt Robinson
  • Jennifer Paulsen
  • Dmitriy Plaks
  • Jonathan Townley
  • Matt O'Gorman
  • Tycho Clendenny
  • John Kelly
  • Matt Varian
  • Josh Pritt
  • Kinsey Moore
  • Wayne Neumeyer

Meeting Minutes