Meetings/2013-04
From Makers Local 256
< Meetings
Date/Location
- April 18, 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: 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.
