Board Meeting Notes 2014-06-24: Difference between revisions

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 === Attendance ===
 * Board Members
-**
+** Everett
+** Steve
+** Derek
+** Hef
+**
 * Other Members
-**
+** Triano
+** Sheila
+** Sevin
 === Agenda ===
@@ Line 38: / Line 44: @@
 === Minutes ===
-* Meeting begins at
+* Meeting begins at 19:05
-* Meeting ends at
+* Mail
+** Comcast costs so much because they send so much damn mail
+* Financial report
+** We ain't broke
+* Membership report
+** Full: 86
+** Starving: 224
+* Member leaving reason report
+** Too far away to utilize the space
+** Too busy with travel.
+* RT
+** Refund Angela Padilla
+** Reimburse Jay
+** Reimburse Jason
+** Reimburse Justin
+* Trello
+** Landlord is doing a poor job of providing us with the electric bill
+** Moving some stuff from 'doing' to 'to do'
+** Increased trash pickups start next week - 3 times a week. $235/mo additional fee.
+** Uline order
+*** $300 for Uline order - trash bags, paper cups, soap, etc.
+* Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks.
+* Upstairs AC
+** Approve funds to get some amount of work done on AC units.
+* Meeting ends at 19:47
 === Votes ===
-*
+* Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor
+* Authorize $300 for uline order - All present members vote in favor
+* Authorize $300 for air conditioner maintenence/repair - All present members vote in favor
 === Membership Report ===
 === Notes ===