Meetings/2012-12
Date/Location
- December 20, 2012
- 7:30pm
- Shop
- 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 |
Action Items
Treasurer's Report
Finances
- Term: November 2012
- Donations: $62.72
- Members: $1004.49 (39)
- Expenses: $1043.05
- Term: December 2012
- Donations: $654.26
- Members: $1101.04 (40)
- Expenses: $833.37
- Net Profit: $921.93
sustain: 504.33
remainder: -149.93
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.
Discussion Topics
Attending
- Raymond Nordin
- Tyler Crumpton
- Jessica
- Josh Pritt
- Jake Polatty
- Alice Scanland
- Daniel Valdez
- Tim Heath
- Tuttle
- Nolan Cash
- Barbara Attilio
- Dmitriy Plaks
- Karl Sackett
- Phil Showers
- Satyam Nayak
- Kinsey Moore
- Jeff Cotten
Meeting Minutes
Phil gave the treasurer's report (see above). Phil will have year summary donation forms for anyone who wants them next meeting.
Facilities committee report by Tim: There is a new materials donation sheet available in the office for material donations! The treasurer needs to sign it. CRTs are still disallowed. The shop has heaters! Phil has brought in a 220000BTU forced air heater for heating the entire space. It consumes about a gallon of kerosene/diesel an hour. There are also a couple of kerosene-only lower capacity heaters floating around as well as electric heaters. You can buy kerosene at the gas station on the corner of Andrew Jackson and Oakwood. See Phil or Tim for instructions on how to use the kerosene heaters if you don't know how to use them.
There will be a cleanup day on December 29th.
There will be social activity tomorrow night (December 21st) as a faux end of the world kind of thing.
Alice will be offering knitting classes on Thursdays at 7:30 for at least the next two Thursdays (December 27th and January 3rd).
The next meeting will be on January 17th.
