Difference between revisions of "Meetings/2013-04"

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(Meeting Minutes: save minutes for this meeting)
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* Daniel Valdez
 
* Daniel Valdez
 
* Shae Erisson
 
* Shae Erisson
 
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* Phil Showers (treasurer)
 
* Kyle Centers
 
* Kyle Centers
  

Revision as of 19:47, 18 April 2013

Date/Location

  • April 18, 2013
  • 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

  • Term: March 2013
    • Donations: $0
    • Members: $1088.52 (38)
    • Average donation per person: $28.6452631578947
    • Average estimated expense per person: $29.6842105263158

sustain: 39.48 remainder: 39.48

  • Term: April 2013
    • Members: $648.32 (26)
    • Net Profit: $648.32
    • Average donation per person: $24.9353846153846
    • Average estimated expense per person: $43.3846153846154

sustain: 479.68 remainder: 479.68

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

New Members

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

Discussion Topics

Attending

  • Jennifer Paulsen
  • Josh Carr
  • Tyler Crumpton
  • Nathan Warner
  • Kinsey Moore (secretary)
  • Barbara Attilio
  • Karl Sackett
  • Wayne Neumeyer
  • Matt O'Gorman
  • Ray Nordin
  • Tim Heath (facilities director)
  • Satyam Nayak (chairman)
  • Jeff Cotten
  • Tahirih Osborne-Erisson
  • Josh Pritt
  • Tuttle
  • Jake Polatty
  • Daniel Valdez
  • Shae Erisson
  • Phil Showers (treasurer)
  • Kyle Centers

Meeting Minutes

19:30 - Kinsey starts taking minutes 19:30 - Ballots passed out for voting 19:34 - Tim gave the facilities report

  - Josh would like help with recycling
  - Please put recyclable items in the correct bin
  - Batteries can be recycled at batteries plus
  - Most projects are on hold until we decide whether we're moving
  - If you have time to mow the grass and notice that it's high, please help out and mow it
  - News about the possible new building is coming soon

Please post your projects on the google plus community. The drink machine is operational and stocked again thanks to Tyler, Shea, Tahirih, and others.

The next meeting will occur on May 8th.