Difference between revisions of "2019-2-05"
From Splatspace
(→Old Business) |
(→Treasurer) |
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==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
− | * vote on Code of Conduct | + | * note: vote on Code of Conduct has been postponed until the March meeting. We do not yet have a single, more-or-less agreed-upon draft. |
− | + | ||
==== Old Business ==== | ==== Old Business ==== | ||
− | |||
+ | *[https://wiki.splatspace.org/index.php/Code_of_Conduct/_Social_Guidelines_Work Draft Code of Conduct] | ||
+ | <br> | ||
* Finalize equipment purchase list (Ranked short list) | * Finalize equipment purchase list (Ranked short list) | ||
* Phone | * Phone | ||
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* RFC Air filtration | * RFC Air filtration | ||
* Large format printer ink | * Large format printer ink | ||
+ | <br> | ||
==== New Business ==== | ==== New Business ==== | ||
* plans for lease renewal at 800 Mangum? | * plans for lease renewal at 800 Mangum? | ||
+ | <br> | ||
==== Officer Reports ==== | ==== Officer Reports ==== | ||
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! + BB&T !! + Cash !! '''Total''' !! - Outstanding !! - Escrow !! - 3 mo reserve !! '''Non-committed''' | ! + BB&T !! + Cash !! '''Total''' !! - Outstanding !! - Escrow !! - 3 mo reserve !! '''Non-committed''' | ||
|- | |- | ||
− | | $ | + | | $9866.87 || $129 || ''' $9995.87 ''' || $0 || $224 || $6300 || ''' $3471.87 ''' |
|} | |} | ||
|} | |} | ||
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{| class="wikitable" | {| class="wikitable" | ||
|- | |- | ||
− | ! | + | ! Member Dues !! Donations !! Other !! '''Total''' |
|- | |- | ||
− | | $ | + | | $2156.11 || $0 || $0 || '''$2156.11''' |
|} | |} | ||
|- | |- | ||
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! UDI Rent !! Linode.com !! Spectrum !! Misc !! '''Total''' | ! UDI Rent !! Linode.com !! Spectrum !! Misc !! '''Total''' | ||
|- | |- | ||
− | | $ | + | | $1900.00 || $20.00 || $59.99 || $96.95 || '''$2076.94''' |
|} | |} | ||
− | * '''Income - Expenses = | + | * '''Income - Expenses = $79.17 |
+ | ''' | ||
|} | |} | ||
<br> | <br> | ||
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|- | |- | ||
! | ! | ||
− | * Active Member count as of | + | * Active Member count as of 2/05: <br>(Active = paid dues within past 60 days) |
{| class="wikitable" | {| class="wikitable" | ||
|- | |- | ||
! Membership Type !! # Members !! Expected Dues | ! Membership Type !! # Members !! Expected Dues | ||
|- | |- | ||
− | | Full || 35 (+1) || $1750 | + | | Full || 35 (+1/-1) || $1750 |
|- | |- | ||
− | | Associate || | + | | Associate || 13 (+0/-1) || $260 |
|- | |- | ||
− | | Student || 4 (+/-0) || $140 | + | | Student || 4 (+0/-0) || $140 |
|- | |- | ||
− | | '''Total''' || ''' | + | | '''Total''' || '''52''' || '''$2150''' |
|} | |} | ||
|- | |- | ||
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==== Trash/Recycling Volunteer ==== | ==== Trash/Recycling Volunteer ==== | ||
− | |||
==== Adjournment ==== | ==== Adjournment ==== | ||
[[Category:Meetings]] | [[Category:Meetings]] |
Latest revision as of 22:53, 5 February 2019
Contents |
February 5th, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Adjournment
Minutes
- Approve minutes from 2018-12-4
Member Attendance
Consent Agenda
- note: vote on Code of Conduct has been postponed until the March meeting. We do not yet have a single, more-or-less agreed-upon draft.
Old Business
- Finalize equipment purchase list (Ranked short list)
- Phone
- Shared password manager
- Training Accountability
- RFC Air filtration
- Large format printer ink
New Business
- plans for lease renewal at 800 Mangum?
Officer Reports
President
Vice-President
Treasurer
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Monthly Expected Expenses = $2092 |
Secretary
Public Relations
- website plans
At-Large
- [Tom Randall] LaunchBio