Board Meeting Notes 2015-09-01: Difference between revisions
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Meeting Start: | Meeting Start: 7:09 PM | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Sevin | ||
** Ryan | |||
** Ray | |||
** Jenny | |||
** Sheila | |||
* Other Members | * Other Members | ||
** | ** Andrew | ||
=== Agenda === | === Agenda === | ||
| Line 40: | Line 44: | ||
=== Minutes === | === Minutes === | ||
* Mail: ComEd bill. | |||
* Membership report: | |||
** Full Members: 113 | |||
** Starving Hackers: 290 | |||
** Total: 403 | |||
* Financial Report: | |||
** PayPal: $5,357 | |||
** Chase: $23,400 Checking, $60,632 Savings | |||
** Pex: $2,439 | |||
* Member leaving reason report: No major complaints. | |||
* RT: | |||
** 3381 - 1 point to Ray for laser authorizations. | |||
** 3356 - Jason wishes to transfer all member points to Tom. Assigned to Dave to facilitate the bulk transfer. | |||
** 3336 - Jesse requesting 1 point for textile events. Granted. | |||
** 3272 - Member point spend for Casey. ?????? | |||
** 3286 - Lynn spending 3 points. E-mail chain with Dave who will handle it. | |||
** 3386 - Tax-exempt donation through School Factory for laser cutter fume extractor. Andrew following up on this. | |||
** 3327 - A member requests to join without presenting an ID. This is being researched. | |||
* New business: | |||
** Vote to pay for 501(c)(3) filing. | |||
Board meeting closed at: 8:18 PM | |||
Votes: | |||
* The Board votes to pay the $850 filing fee to apply as a 501(c)(3). Passes unanimously. | |||
