Difference between revisions of "2018-9-4"

From Splatspace
Jump to: navigation, search
(Treasurer)
(Treasurer)
 
Line 92: Line 92:
 
*** '''Total: $1979.99'''
 
*** '''Total: $1979.99'''
 
<br>
 
<br>
* '''Income - Expenses = $556.79'''
+
* '''Income - Expenses = $-302.19'''
 
<br>
 
<br>
  

Latest revision as of 20:13, 11 September 2018

Contents

September 11th, 2018

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. New Business
  4. Old Business
  5. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
    6. At-Large
  6. Member Reports
  7. Coming Events
  8. Trash/Recycling Volunteer
  9. Adjournment

Minutes

Initialization

(Member Attendance)

Consent Agenda

No items this month.

New Business



Next agenda setting Board Meeting - Thursday, September 27 @7pm.

Next Regular Business Meeting - Tuesday, October 2 @7pm.

Events:

Localfest Sept. 29

SparkCon (Raleigh) and Centerfest (Durham)

If you are running a meeting at Splatspace, please empty the trash and tidy up.

Old Business

1. (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.

2. (Dawn) Phone is still not working. Can anyone help troubleshoot this?

Officer Reports

President
Vice-President
Treasurer

Proposed update to Membership Agreement - Member is responsible for dues until they notify the treasurer (in writing) that they would like to pause/cancel their membership.

  • Account balances as of 09/01:
    • BB&T (available) balance: $10871.20
    • Cash: $79.00
      • Total balance: $10970.20
  • Balance - 3 month reserve ($6633) - outstanding payments ($0) = $4337.20


  • August income:
    • Stripe: $1630.48
    • BB&T Deposits: $32.32
    • Cash: $15
      • Total: $1677.80
  • Income source:
    • Dues (& Keys): $1650.48
    • Donations: $27.32
      • Total: $1677.80


  • August expenses:
    • UDI Rent: $1900.00
    • Linode.com: $20.00
    • Spectrum: $59.99
    • Supplies/Misc: $0
      • Total: $1979.99


  • Income - Expenses = $-302.19



  • Active Member count as of 09/10: (Active = paid dues within past 60 days)
    • Student: 3
    • Associate: 15
    • Full: 32
      • Total: 50


Secretary
Public Relations
At-Large

Member Reports

Coming Events

Trash/Recycling Volunteer

Adjournment