Difference between revisions of "Meetings/2013-06"

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(Attending: initial attending list)
(New Members: add new member)
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==New Members==
 
==New Members==
 
NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]].
 
NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]].
 +
* Christopher S. Bero
 +
 
==Discussion Topics==
 
==Discussion Topics==
 
==Attending==
 
==Attending==

Revision as of 19:42, 19 June 2013

Date/Location

  • June 19, 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

Finance Committee

The report tool now outputs all expenses paid on a month by month basis.

Finances

  • Term: June 2013
    • Donations: $290
    • Members: $706.25 (27)
    • Net Profit: $649.8
    • Expenses: $346.45
      • June 2013 Cable: $77.95
      • May 2013 Utilities: $268.5
  • Average donation per person: $26.1574074074074
  • Average estimated expense per person: $46.1648148148148


  • Term: May 2013
    • Donations: $43.63
    • Members: $1137.42 (39)
    • Net Profit: $-100.25
    • Expenses: $1281.3
      • May 2013 Dumpster: $65
      • USPS PO Box Bill: $60
      • April 2013 Utilities: $216.3
      • June 2013 Rent: $875
      • April 2013 Dumpster: $65
  • Average donation per person: $29.1646153846154
  • Average estimated expense per person: $34.8538461538462

Facilities Committee

  • Grass needs cutting

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.

  • Christopher S. Bero

Discussion Topics

Attending

  • Tuttle
  • Dusty
  • Tim Heath (facilities director)
  • Kinsey Moore (secretary)
  • Tyler Crumpton (chairman)
  • Jake Polatty
  • Greg Brown
  • Barbara Attilio
  • Phil Showers
  • Jeff Cotten
  • Kirsten

Meeting Minutes