Meetings/2015-11
Date/Location
- November 19, 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
Finance Committee
We have 79 members.
Finances
- Term: October 2015
- Money In $1,513.51
- Money Out $440.92
- note: this is incomplete because we paid the rent from September
- Facilities Fund: $100.14
- Coke Machine Fund: $ 1363.92
- Projects Fund: $188.59
- Member Grant Fund: $ 400.00
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Replaced tube connectors for fluorescent light | Phil |
| Added Light to Tool Area | Travis |
| Added Breaker Box in Tool Area - 220v and 210v | Phil, Daniel, Barbara, and Matt |
| Started Pressure Washing Garage Slab | Travis and Norman |
| Replaced Rodger the Copier with Carol the Canon | Travis |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| Installed Accessory box for cnc | phil, daniel, travis, matt&, others? |
| Replace Light Above Garage | Travis and Hunter |
| Rerun Wires in Tool Area | Travis and Phil |
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Chris Hunt
- Brianne Hunt
- Norman Marshall
Discussion Topics
Attending
- Chris Bero
- Kinsey Moore (secretary)
- Hunter Fuller
- Nathan Warner
- Tyler Crumpton (chairman)
- Matt Varian
- Dustin Clark
- Barbara Attilio
- Travis Crumpton (facilities)
- Phil Showers (treasurer)
- Matt Sanderson
- Norman Marshall
- Nick Vital
- Jon M
Meeting Minutes
Tyler started the meeting at 19:33.
Phil gave the treasurer's report at 19:34 (see above).
Travis gave the facilities report at 19:36. The failing lights have been repaired. A new breaker has been run in the tool area to support the new CNC router and improve wiring in that area. We have a new printer (Shannon the Canon) that works great thanks to Chuck. All thanks be to Chuck. More lighting and power improvements are forthcoming. Servers have been upgraded and are slightly more crashy at the moment, but should be more stable soon due to equipment improvements.
Eat and Educate just happened before the meeting! Another EnE will occur on December 17th.
Phil has acquired a new CNC router and is working on getting it setup.
There is a new vending machine that will dispense electronics and batteries that Tyler is working on.
The next meeting will occur on December 16th.
