Difference between revisions of "2018-8-7"
From Splatspace
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=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
* Account balances: | * Account balances: | ||
− | ** BB&T (available) balance as of | + | ** BB&T (available) balance as of 08/01: $11,188.39 |
** Stripe balance as of MM/DD: $X.XX | ** Stripe balance as of MM/DD: $X.XX | ||
** Cash as of MM/DD: $X.XX | ** Cash as of MM/DD: $X.XX |
Revision as of 19:26, 7 August 2018
Contents |
Month Day(th), 2018
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
Consent Agenda
Officer Reports
President
Vice-President
Treasurer
- Account balances:
- BB&T (available) balance as of 08/01: $11,188.39
- Stripe balance as of MM/DD: $X.XX
- Cash as of MM/DD: $X.XX
- Total balance as of MM/DD: $X.XX
- Balance - 3 month reserve ($5853) = $X
- This month's income:
- Stripe: $X.XX
- BB&T Deposits: $X.XX
- Cash: $X.XX
- Total: $X.XX
- This month's expenses:
- UDI Rent: $1640.00
- Linode.com: $20.00
- Spectrum: $59.99
- Misc: $X
- Total: $X.XX
- Income - Expenses = $X.XX
- Active Member count as of MM/DD: (Active = paid dues within past 60 days)
- Student:
- Associate:
- Full:
- Total:
- Expected Income from Member Dues: $2445
- Budgeted Income from Member Dues: $X
- Expected Income - Budgeted Income = $X
Secretary
Public Relations
At-Large
New Business
Old Business
Member Reports
Coming Events
Trash/Recycling Volunteer
Adjournment
Agenda for 8/7/2018 Tuesday Splatspace Business Meeting
Approve minutes: Consent Agenda:
New Business:
Initiate dicussions on
1. (Meagan) Social Media (Aaron Averill)
2. (Meagan) Cleaning
3. (Peter) Electronics
4. (Brian) LASER: Being process of considering repair/replace/duplicate
Determine an agenda item for disposition of: Full Spectrum wants us to officially assign our ownership of Laser cutter. They $300 for this. Considerations: Cost of a new laser cutter, when will we be upgrading, etc.
5. (Brian) Call for new equipment suggestions:
Start a process to create a short list of equipment to acquire.
Examples: * 3D printer * Laser cutter * Metal bandsaw (drop saw)? * 3D printer/router/laser etcher ($800) * Cordless Drills
6. (Dawn) How/Where to Keep Track of Splat Documents (beyond the Wiki)
We need to decide how to handle documents:
* Secure vs. insecure documents? * Blank membership agreements (not secure, should be available at any time) * embership account information (secure, should be available to Board, etc.) * Other items (Members of Splatspace, not for publication/robots etc.)
Repositories? Dropbox? Bitbucket?
7. Announce schedule for Agenda Meeting.
Old Business: Officer Reports: Member Reports: Trash: Adjourn: