Meetings/2015-01
Date/Location
- January 15, 2015
- 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
We have 72 members.
Members we lost:
- Susan Spencer
Finance Committee
Finances
- Term: January 2015
- Donations: $0
- Members: $661.03 (32)
- Net Profit: -$416.92
- Expenses: $1077.95
- January 2015 Rent: $925
- January 2015 Utilities: Not paid
- January 2015 Cable: $87.95
- January 2015 Dumpster: $65
- Coke Machine Fund: $662.11
- Projects Fund: $118.52
- Facilities Fund: $87.70
- December 16, 2014 Kitchen Fund: $20.59
- December 30, 2014 Kitchen Fund: $20.00
- January 6, 2015 Kitchen Fund: $40.00
- Coke Machine Fund: $662.11
- Term: December 2014
- Donations: $11.36
- Credit Dividend: $1.36
- Random Donation - Lowell: $2
- Random Donation - Bitcoin: $8
- Members: $1132.28 (53)
- Net Profit: -$539.95
- Expenses: $1672.23
- December 2014 Rent: $925
- December 2014 Utilities: $294.28
- December 2014 Cable: $87.95
- December 2014 Dumpster: $65
- Donations: $11.36
Facilities Committee
Improvements
| Main tables re-surfaced | Enabrintain |
| Office outlets tightened | Hfuller |
| Many Lights replaced/fixed | Enabrintain |
| Office A/C unit repair | Landlord |
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
- Member_Grants_2015
- One $300 Grant
- Two $100 Grants
- $14 earmarked for future projects
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Katherine E. Jones
Discussion Topics
Attending
- Kinsey Moore
- Tim Heath
- Jeff Cotten
- Tyler Crumpton
- Phil Showers
- David Pemerton
- Matt O'Gorman
- Matt
- Chris Bero
- Shae Erisson
- Hunter Fuller
- Ryen Jones
- Brian Pappas
- Brian Oborn
- Kirstin Alexis
Meeting Minutes
Phil began the meeting at 19:30.
Phil and Tyler gave the treasurer's report at 19:30 (see above).
Tim gave the facilities report at 19:34. The tabletops and lights have been revamped and the power outlets in the offices have been fixed. The A/C in the office is in the process of being fixed. Please help keep the shop clean by cleaning up you messes.
Project updates at 19:36: The pig roast raised a bit of money and we've decided to turn that profit into member grants (1x300, 2x100) for voting by the membership. Please submit proposals for this as soon as possible.
Tyler will be hosting a quadcopter class on January 31st. Please contact Tyler ASAP if you still have not ordered parts.
David will be hosting the composites class February 21st. There will be more information coming over the mailing list shortly.
Matt and Hunter are planning a classic Mac lan party in the near future.
The next meeting will occur on Thursday, February 19th.
