Difference between revisions of "2019-2-05"

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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 =====
  
 
==== Consent Agenda ====
 
==== Consent Agenda ====
−
*  
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* vote on Code of Conduct
  
 
==== Old Business ====
 
==== Old Business ====
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* Charitable Solicitation Letter (rejected trivially)
 
−
* March deadline for spending of Rust Foundation grant
 
 
*[https://wiki.splatspace.org/index.php/Code_of_Conduct/_Social_Guidelines_Work Draft Code of Conduct]
 
*[https://wiki.splatspace.org/index.php/Code_of_Conduct/_Social_Guidelines_Work Draft Code of Conduct]
−
 
  
 
* Finalize equipment purchase list (Ranked short list)
 
* Finalize equipment purchase list (Ranked short list)
  
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* Location of Splat accounts https://wiki.splatspace.org/index.php/Accounts [ Dawn ]
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* Shared password manager
−
 
+
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* Shared password manager [ Ryan P ]
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<br>
 
<br>
  
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==== New Business ====
 
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* Watch for the new Mount Doom in the Basement.
 
 
* Training Accountability
 
* Training Accountability
 
* RFC Air filtration
 
* RFC Air filtration
 +
 +
==== New Business ====
 +
* plans for lease renewal at 800 Mangum?
  
 
==== Officer Reports ====
 
==== Officer Reports ====

Revision as of 01:49, 1 February 2019

Contents

February 5th, 2019

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Old Business
  4. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
    6. At-Large
  5. Member Reports
  6. Adjournment

Minutes

  • Approve minutes from 2018-12-4


Member Attendance

Consent Agenda

  • vote on Code of Conduct

Old Business

  • Finalize equipment purchase list (Ranked short list)
  • Shared password manager


  • Training Accountability
  • RFC Air filtration

New Business

  • plans for lease renewal at 800 Mangum?

Officer Reports

President
Vice-President
Treasurer
  • Account balances as of 1/01:
+ BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed
  $9787.70     $129     $9916.70     $0     $112     $6300     $3504.70  


  • This month's income:
BB&T Deposits Cash Stripe Total
  $20     $0     $2215.99     $2235.19  
  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
  $3800.00     $20.00     $59.99     $00.00     $3879.99  
  • Income - Expenses =   -$1644.00


  • Active Member count as of 1/08:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 35 (+1) $1750
Associate 14 (-1) $280
Student 4 (+/-0) $140
Total 53 $2170
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

Adjournment

Retrieved from "https://wiki.splatspace.org/index.php?title=2019-2-05&oldid=40326"