Difference between revisions of "2019-3-05"

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(Minutes)
(Carry Forward)
Line 39: Line 39:
 
* RFC Air filtration
 
* RFC Air filtration
 
* plans for lease renewal at 800 Mangum
 
* plans for lease renewal at 800 Mangum
 +
<br>
  
 
=== New Business ===
 
=== New Business ===

Revision as of 04:13, 21 February 2019

Contents

March 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 Feb 5, 2019
Member Attendance
  • do we have quorum for voting?

Consent Agenda

  • vote on Code of Conduct

https://docs.google.com/document/d/1rKdif-fRsJpFe9AxYZ6g_i9GWyKve93szh5WOZTST8M/edit

Old Business

  • Phone update (Dawn)
  • Shared password manager (Dawn)
  • Large format printer ink (Heidi)
Carry Forward
  • Finalize equipment purchase list (Ranked short list)
  • Training Accountability
  • RFC Air filtration
  • plans for lease renewal at 800 Mangum


New Business

Officer Reports

President
Vice-President
Treasurer
  • Account balances as of 3/01:
+ BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed
  $     $     $     $0     $336     $6300     $  


  • This month's income:
Member Dues Donations Other Total
  $     $     $0     $  
  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
  $1900.00     $20.00     $59.99     $     $  
  • Income - Expenses =   $


  • Active Member count as of 3/05:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 35 (+1/-1) $1750
Associate 13 (+0/-1) $260
Student 4 (+0/-0) $140
Total 52 $2150
Monthly Expected Expenses = $2092


Secretary
Public Relations
  • website plans
At-Large

Member Reports

Coming Events

  • Hebocon II - June 22
    • Splat is co-hosting the event with Scrap Exchange during their DIY Fest

Trash/Recycling Volunteer

Adjournment