Meetings/2013-03
Date/Location
- March 14, 2013
- 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: February 2013
- Donations: $0
- Members: $1111.58 (36)
- Expenses: $0 /*This is wrong*/
- Net Profit: $1111.58 /*This is wrong*/
- Average donation per person: $30.8772222222222
- Average estimated expense per person: $31.3333333333333
remainder: 16.42
- Term: March 2013
- Donations: $0 /*This is wrong*/
- Members: $765.31 (24)
- Expenses: $0 /*This is wrong*/
- Net Profit: $765.31 /*This is wrong*/
- Average donation per person: $31.8879166666667
- Average estimated expense per person: $47
remainder: 362.69
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
- Chainmail_Class_Number_5 Monday, Feb 25th at 7:00PM. Jeff would like to reserve the table closest to the roll up door for this class. I would like the Roll up door to remain closed during the class. If for some reason the big shop heater is not available, I would like to reserve the office area for the class. If this causes any complications, please let me know. Thanks, Jeff
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Scott Savage
- Steven Brown
Discussion Topics
Attending
- Phil Showers(treasurer)
- Barbara Attilio
- Justin Richards
- Kinsey Moore (secretary)
- Dustin Clark
- Jennifer Paulsen
- Jake Polatty
- Brenna
- Greg Brown
- Satyam Nayak
- Josh Pritt
- Joseph Baxley
- Josh Carr
Meeting Minutes
Satyam Nayak began the meeting at 7:30PM.
Phil gave the treasurer's report concluding at 7:32PM (see data above for a full breakdown).
Satyam went through the post-event recap. The last chainmail night had some attendance issues as have the past two knitting nights.
The landlord will be coming to get the mirrors in the corner in the next week or so.
Kinsey Moore made attendees aware of the new members at 7:36PM.
Jennifer announced an event at SciQuest where she wants to take the vinyl cutter and do demonstrations for the older kids there. She would like some other people to join her and help out.
There is a LAN party coming up on April 20 in Memphis.
Board elections will be held next meeting.
The next meeting will be held on April 18.
