Board Meeting Notes 2015-01-13: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= 2015-01-06 | ||
| Next YYYY-MM-DD= 2015-01-20 | | Next YYYY-MM-DD= 2015-01-20 | ||
| YYYY= | | YYYY=2015 | ||
}} | }} | ||
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Everett | ||
** Derek | |||
** Anthony | |||
** Jay | |||
** Bry | |||
** Hef | |||
** Steve | |||
* Other Members | * Other Members | ||
** | ** Sevin | ||
** Jesse | |||
** Doorman Dave | |||
** Bioguy | |||
** Ryan | |||
** Giovanni | |||
=== Agenda === | === Agenda === | ||
| Line 34: | Line 46: | ||
=== Minutes === | === Minutes === | ||
* | * Mail | ||
** Spam | |||
** A couple of payments, Com-Ed, Chase statement | |||
* Memberhip Report | |||
** Full: 106 | |||
** Starving: 249 | |||
* Member Leaving Reason Report | |||
** Liked the space - limited free time coupled with upcoming baby. Found the informality of the space a little uncomfortable, personally. | |||
** Too far away. Open a space in Naperville. | |||
* RT | |||
** 1917: Paying invoice. | |||
** 1949: Reimbursing Pete. | |||
** 1731: Moved to quickboock | |||
** 1781: Moved to quickbook | |||
** 1750: Still waiting on a receipt for payment. | |||
** 1237: Sevin's about to start punching emergency lights - he's hoping to get one up a week | |||
** 1915: Moved to member payments | |||
** 1921: One member point for Doorman Dave for hosting TOOL | |||
** 1931: One member point for Derek for hosting a class on RFID | |||
** 1934: Rectify missing member point for CPL maker night. | |||
** 1942: Award a point to Dan Locks. | |||
** 1945: Reimburse Drew | |||
** 1946: Redeem point for Kyle, remind him that he must ask each month he wants to claim a point | |||
* Trello | |||
** 2014 Financials - Categorization | |||
*** Hef's finished stuff up through November - He's working on finishing up categorization for 2014. | |||
** Insurance walkthrough is next Monday | |||
* ComEd bill - Right now | |||
* We write a check to Tony, related to electric switch-over. $1050.36 | |||
* Meeting closes at 7:39 | |||
=== Votes === | === Votes === | ||
* | * | ||
