Difference between revisions of "2019-1-08"
From Splatspace
(→Old Business) |
(→Treasurer) |
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=== Minutes === | === Minutes === | ||
* Approve minutes from 2018-12-4 | * Approve minutes from 2018-12-4 | ||
+ | Sorry, the minutes are on another (inaccessible) machine and have not been posted. | ||
+ | Mea Culpa Secretari | ||
===== Member Attendance ===== | ===== Member Attendance ===== | ||
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* Finalize equipment purchase list (Ranked short list) | * Finalize equipment purchase list (Ranked short list) | ||
− | * Location of Splat | + | * Location of Splat accounts https://wiki.splatspace.org/index.php/Accounts [ Dawn ] |
* Shared password manager [ Ryan P ] | * Shared password manager [ Ryan P ] | ||
+ | <br> | ||
==== New Business ==== | ==== New Business ==== | ||
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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''' | ||
|- | |- | ||
− | | $ | + | | $9787.70 || $129 || ''' $9916.70 ''' || $0 || $112 || $6300 || $3504.70 |
|} | |} | ||
|} | |} | ||
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! BB&T Deposits !! Cash !! Stripe !! '''Total''' | ! BB&T Deposits !! Cash !! Stripe !! '''Total''' | ||
|- | |- | ||
− | | $ | + | | $20 || $0 || $2215.99 || '''$2235.99''' |
|} | |} | ||
|- | |- | ||
Line 79: | Line 82: | ||
! UDI Rent !! Linode.com !! Spectrum !! Misc !! '''Total''' | ! UDI Rent !! Linode.com !! Spectrum !! Misc !! '''Total''' | ||
|- | |- | ||
− | | $ | + | | $3800.00 || $20.00 || $59.99 || $00.00 || '''$3879.99''' |
|} | |} | ||
− | * '''Income - Expenses = -$ | + | * '''Income - Expenses = -$1644.00''' |
|} | |} | ||
<br> | <br> | ||
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! Membership Type !! # Members !! Expected Dues | ! Membership Type !! # Members !! Expected Dues | ||
|- | |- | ||
− | | Full || | + | | Full || 35 (+1) || $1750 |
|- | |- | ||
− | | Associate || | + | | Associate || 14 (-1) || $280 |
|- | |- | ||
− | | Student || 4 | + | | Student || 4 (+/-0) || $140 |
|- | |- | ||
− | | '''Total''' || '''53''' || '''$ | + | | '''Total''' || '''53''' || '''$2170''' |
|} | |} | ||
|- | |- | ||
− | !Monthly Expected Expenses = '''$ | + | !Monthly Expected Expenses = '''$2092''' |
|} | |} | ||
<br> | <br> | ||
− | |||
− | |||
− | |||
=====[[Secretary]]===== | =====[[Secretary]]===== |
Latest revision as of 17:45, 9 July 2019
Contents |
January 8th, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- Officer Reports
- Member Reports
- Adjournment
Minutes
- Approve minutes from 2018-12-4
Sorry, the minutes are on another (inaccessible) machine and have not been posted. Mea Culpa Secretari
Member Attendance
Consent Agenda
Old Business
- Charitable Solicitation Letter (rejected trivially)
- March deadline for spending of Rust Foundation grant
- Draft Code of Conduct
- Finalize equipment purchase list (Ranked short list)
- Location of Splat accounts https://wiki.splatspace.org/index.php/Accounts [ Dawn ]
- Shared password manager [ Ryan P ]
New Business
- Watch for the new Mount Doom in the Basement.
- Training Accountability
- RFC Air filtration
Officer Reports
President
Vice-President
Treasurer
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Monthly Expected Expenses = $2092 |
Secretary
Public Relations
- Aaron - website plans, recruitment efforts
At-Large
- [Tom Randall] LaunchBio
Member Reports
Coming Events
Trash/Recycling Volunteer
- earn karma points