Board Meeting Notes 2015-03-17: Difference between revisions
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Meeting Start: | Meeting Start: 7:03 PM | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** Derek | |||
** Sevin | |||
** Ryan | |||
** Tom | |||
** Doorman Dave | |||
** Jenny | |||
** Sheila | |||
* Other Members | * Other Members | ||
** Carl | |||
=== Agenda === | === Agenda === | ||
| Line 51: | Line 59: | ||
=== Minutes === | === Minutes === | ||
* Mail read: All junk. | |||
* Membership Report: | |||
** Full Members: 114 | |||
** Starving Hackers: 276 | |||
** Total: 390 | |||
* Financial report given. | |||
* Member leaving reason report (0) | |||
* RT | |||
** 2381 - Reimburse Michael Skilton for lounge supplies. Done. | |||
** 2354 - Illinois sales tax exemption status. Sevin will look at this. | |||
** 2328 - Drew spent a member point for a $30 refund. Done. | |||
** 2321 - Shae wanted to spend a member point. Sevin will e-mail him to clarify. | |||
** 2327 - Out of date, resolved. | |||
** 2249 - Arturo will need to provide 2014 receipts to unblock the card. Pete did get a reimbursement for the coffee expense. | |||
** 2003 - Waiting for dispute to resolve. | |||
** 2391 - Spend request for $100 for 1971 movie and speaker from Advertising budget. No action. | |||
** 2394 - Request to purchase swag. Will contact Ray about this. | |||
** 2397 - Reimburse Ron for MIG welders. Done. | |||
** 2398 - Reumburse Ron for welding gas, angle grinder disks. Done. | |||
** 2400 - Cleaning expense. Paid. | |||
** 2234 - Vacuum pump oil. Duplicate ticket, resolved. | |||
** 2405 - Purchase vacuum pump filters from SEM repair vote. Done. | |||
** 2399 - 1 Member point for Joel awarded for hosting Crypto Party. | |||
** 2303 - 2 Member points Skilton, 2 Member points for Andy, 1 each for Rei, Roman, Skittles, Will, Shae, Chris, Everett, Trygve, Arturo, Mac, Joe for Lounge work. | |||
* Opened Hot Metals Volunteer Authorizer position. | |||
* Approved Corliss Early College STEM High School field trip. | |||
Board meeting closed at: | Board meeting closed at: 7:59 PM | ||
=== Votes === | === Votes === | ||
* None | * None | ||
