Meetings/2020-06
Date/Location
- June 18, 2020
- 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
Jan - Jun 2020
- Money In: Total $8,654.80
- Money Out $9,866.46
- Expenses:Utilities $1,916.94
- Expenses:WOW $366 *$61/mo*
- Expenses:Dumpster $390 *$65/mo*
- Expenses:Rent $6,600 *$1,100/mo*
- Expenses:Misc $593.52 (includes Azure charges)
- Difference -$1,211.66
Total(july27): $9,864.02
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Misc
Attending
- Kinsey Moore (secretary)
- Tom Samper
- Arthur Moore
- Aaron Rissler
- Grace Lemley
- Bradley Marshall
- Brian Oborn
- David Cantrell
- Greg Brown (chairman)
- Michael Johnson (facilities)
Meeting Minutes
Greg started the meeting at 19:34 with the facilities report given by Michael. Thanks to Brian, Tom, and Kinsey, there are now casters on the main tables so they can actually be moved by a single person. The laser has also been refurbished in a huge way (belts, mirrors, lenses, cameras, tube, power supply, etc.). We're seeing a bit more clutter now that people are coming back into the shop.
Please pick up after yourself and tag your in-work projects! If you don't know how to do this, please check the wiki or contact facilities.
The loaned items is painfully out of date and Tom has been spearheading the update of that list.
Diana managed to find a replacement for the radial arm saw for our dead one. We're still looking to get a sliding double miter saw for additional capabilities.
There are also other tool upgrades/rearrangements/etc. in the works.
Bradley's bug has moved to a new home!
The next meeting will occur on July 16th.
