Difference between revisions of "Meetings/2012-11"

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==Meeting Minutes==
 
==Meeting Minutes==
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Phil gave the treasurer's report (see above).
 +
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We have a new compressor for the vending machine (not installed yet).
 +
 +
We have a new set of shelves in the A/V lab thanks to a non-member.
 +
 +
Karl has plans for a workbench to go on the south wall.
 +
 +
We are likely to have a soldering class in the near future.
 +
 +
Phil should be setting up a beer brewing class.
 +
 +
The next meeting will be Dec 20.

Revision as of 20:45, 15 November 2012

Date/Location

  • November 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

Finances

Phil is not good at things yet.

  • Term: October 2012
    • Donations: $206.6
    • Members: $1017.79 (33)
    • Expenses: $1892.95
    • Net Profit: $-668.56
    • Average donation per person: $30.8421212121212
    • Average expense per person: $37.6651515151515
  • Term: November 2012
    • Donations: $0
    • Members: $418.99 (17)
    • Expenses: $0
    • Net Profit: $418.99
    • Average donation per person: $24.6464705882353
    • Average estimated expense per person: $66.3529411764706

Facilities Committee

Planned Improvements

sort and setup AV Lab poc CrashCart
sort and setup Library poc Gregabyte
build up new counter in Art Lab poc CrashCart
Raise radio tower poc Karl and Ratmandu
sort and setup south wall poc Karl or CrashCart
continue new flooring in loft (long term)

Events

Post Event Recap

Upcoming Events

New Members

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

  • Josh Carr
  • Kevin Kassner

Discussion Topics

Attending

  • Tim Heath
  • Greg Brown
  • Phil Showers
  • Ray Nordin
  • Jeff Cotten
  • Tyler Crumpton
  • Alice Scanland
  • Karl Sackett
  • Satyam Nayak
  • Tycho Clendenny
  • Matt O'Gorman
  • Dmitriy Plaks
  • Michele Faris

Meeting Minutes

Phil gave the treasurer's report (see above).

We have a new compressor for the vending machine (not installed yet).

We have a new set of shelves in the A/V lab thanks to a non-member.

Karl has plans for a workbench to go on the south wall.

We are likely to have a soldering class in the near future.

Phil should be setting up a beer brewing class.

The next meeting will be Dec 20.