Meetings/2018-07

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Date/Location

  • July 19, 2018
  • 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


Discussion Topics

Action Items

Finance Committee

Treasurer's Report

june

  • Money In: Members $1658.09
  • Money In: Other $163.62
  • Money In: Total $799.83
  • Money out of selected accounts goes to
  • Expenses:Insurance $475.00
  • Expenses:Utilities $351.77
  • Expenses:WOW $61.00
  • Expenses:Dumpster $65
  • Expenses:Rent $1000
  • Money Out $1,952.77
  • Difference $(1,152.94)

Earmarks (These numbers are out of date)

General Fund is Approximate.

  • Coke Machine Fund: $2279
  • Facilities Fund: $95
  • Laser Fund: $1910
  • General Fund: $5199

Total: $10,911

Facilities Committee

Improvements

Planned Improvements

Events

New Members

  • Thomas Slusser

Misc

Attending

  • Tony Moore
  • Erin Hayward
  • Travis Crumpton
  • Dmitry Plaks
  • Kinsey Moore
  • Nick Hansen
  • Jake Harris
  • Larkin Grant
  • Jeff Cotten
  • Tyler Crumpton
  • Kirstin DeRosa
  • Robert Butler
  • Paul Nix
  • Bradley Marshall
  • Michele Cotten
  • Phil Showers
  • Stuart Jacobs
  • Norm Marshall
  • Greg Brown
  • Derrick Webb
  • Matt Sanderson

Meeting Minutes

Meeting Opened by Tyler Crumpton at 1930.

No action items were noted.

Phil reviewed the treasurers report (see above).

Jake reviewed the facilities committee updates:

  • The couch and the vacuum former have been swapped!
  • There is also a new couch!
  • The safety on the wood saw got replaced/reseated
  • There is a new miter saw
  • If you notice any issues/broken tools, please tell Jake or email facilities@makerslocal.org
  • Rent did not go up this year!

Project/Events

  • Retro Game Night is approaching
  • Pig Roast made a net profit!
  • Membership grants may be reinstated - keep an eye out!

New Members!

  • One new member - Thomas Slusser

Next Meeting Date: 8/16/18 at 7:30pm