Difference between revisions of "2019-2-05"

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(New Business)
(Old Business)
Line 29: Line 29:
  
 
==== Old Business ====
 
==== Old Business ====
*[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)

Revision as of 04:58, 1 February 2019

Contents

February 5th, 2019

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Old Business
  4. New Business
  5. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
    6. At-Large
  6. Member Reports
  7. 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)
  • 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
  • Account balances as of 2/01:
+ 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
  • website plans
At-Large
  • [Tom Randall] LaunchBio

Member Reports

Coming Events

Trash/Recycling Volunteer

  • earn karma points

Adjournment