Board Meeting Notes 2019-06-18: Difference between revisions
From Pumping Station One
No edit summary |
|||
| (3 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2019-06-04 | | Previous YYYY-MM-DD= 2019-06-04 | ||
| Next YYYY-MM-DD= 2019- | | Next YYYY-MM-DD= 2019-07-02 | ||
| YYYY=2019 | | YYYY=2019 | ||
}} | }} | ||
| Line 11: | Line 11: | ||
**Andrew Camardella | **Andrew Camardella | ||
**Alisha Ciardi | **Alisha Ciardi | ||
**Jennie P. | **Jennie P. | ||
**Andrew Sowa | **Andrew Sowa | ||
**Sky Nova | **Sky Nova | ||
**Alex Berkowitz | **Alex Berkowitz | ||
**Molly Adamski - | **Molly Adamski - On Slack | ||
**Adam | **Adam | ||
** | **Kathryn | ||
* Other Members | * Other Members | ||
**Joe | |||
== Agenda == | == Agenda == | ||
| Line 67: | Line 68: | ||
=== Membership Report === | === Membership Report === | ||
* '''Total Members:585 | |||
* '''Quorum:59 | |||
* '''Total Members: | |||
* '''Quorum: | |||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 79: | Line 78: | ||
==Minutes== | ==Minutes== | ||
*7:05PM | |||
*Old notes good | |||
*MMT | |||
**Members Points Votes Proposal will be sent out | |||
**Patience 30 second video greeting | |||
**Meeting notes still need to be added to Wiki | |||
**Monthly Project that PS:1 supports financially | |||
***Still need details and vote proposal | |||
**Orientation Still a work in progress | |||
*Mail | |||
**Nothing notable | |||
*Fincancials | |||
**Finished State NFP Status App to get Sales Tax Exempt Cert | |||
**Grizzly will give back taxes when we get IL cert | |||
*No Member Leaving Reports | |||
*Fresh Desk | |||
**SBA Makerspace Contest | |||
**US Small Business Association | |||
**Up to 1 million total | |||
**July 8th Deadline | |||
**Andrew C to follow up phone call | |||
*Member Points | |||
**A Few Scholarships Pending | |||
***On Hold | |||
*Changing Door Code Tonight | |||
*Vote in New Board Members | |||
**Adam Temp PR | |||
**Kathryn Temp Secretary | |||
*Open House Chicago Happening Soon | |||
**OCT | |||
*Need to find lasers and kitchen area host | |||
*Closed 7:35PM Internal Discussion | |||
*Closed 8:15PM | |||
