Board Meeting Notes 2016-04-19: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | **Justin | ||
** Jennie | |||
** Lyn | |||
** Michael | |||
** | |||
* Other Members | * Other Members | ||
** | **D | ||
== Agenda == | == Agenda == | ||
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* Discussion of entry access | |||
* We should be okay on the 501c3 status letter from the IRS | |||
* Lighting refit: Comed will pay for some lighting refits. | |||
** Michael talked to Comed, we're on the waiting list for their program when it starts back up. | |||
=== Consent Agenda === | === Consent Agenda === | ||
* Previous minutes approved unanimously | |||
=== Committee Reports === | === Committee Reports === | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
* Safety & fitness - nothing report | |||
* Space planning - did not meet last week | |||
** Following up about business license classification and who will do work/pay on the wall | |||
** Not heard back from lawyers yet about business classification | |||
* Bylaws committee looking at our vylaw | |||
=== Mail === | === Mail === | ||
* Check from ComEd refunding deposit | |||
** Simon will deposit and let Brian know | |||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' $41,642.55 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' $73,647.15 | ||
* '''PEX:''' | * '''PEX:''' $14,651.07 | ||
* '''PayPal:''' | * '''PayPal:''' $9,663.39 | ||
====Transactions==== | |||
* Epilog repair | |||
* Flying broomstick | |||
* Gas | |||
* Comcast | |||
* Check with Ray re: Pex - | |||
* Socks Co & Walmart for birthday party | |||
* Menards & Restaurant Co | |||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 282 | ||
* '''Full Members:''' | * '''Full Members:''' 113 | ||
* '''Total Members:''' | * '''Total Members:''' 395 | ||
* '''Quorum:''' | * '''Quorum:''' 38 | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
* Leaving for the summer, wasn't using the shop | |||
* Moved to Hyde Park | |||
* Personal / family reasons | |||
* Out of country for awhile | |||
=== RT === | === RT === | ||
*[[https://rt.pumpingstationone.org/Ticket/Display.html?id=4485 reimbursements for birthday party]] | |||
*[[https://rt.pumpingstationone.org/Ticket/Display.html?id=4487 reimbursements part two]] | |||
** Email Brian about tickets | |||
*Member points | |||
**[[https://rt.pumpingstationone.org/Ticket/Display.html?id=4501 Member point for Dave/TOOOL on 4/6]] | |||
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4424 Member point for Jason]] | |||
** Both member point tickets pass unanimously | |||
** Michael to handle member point granting | |||
*[[https://rt.pumpingstationone.org/Ticket/Display.html?id=4509 PayPal Payments Pro]] | |||
** Email Brian to follow up on Paypal communication | |||
*[[https://rt.pumpingstationone.org/Ticket/Display.html?id=4511 request for anonymous email for inbound email for complaints]] | |||
* Mark as resolved | |||
*[[https://rt.pumpingstationone.org/Ticket/Display.html?id=4528 Send a donation thank you letter]] | |||
** Justin to send letter | |||
** [[https://docs.google.com/document/d/1hZlurd597s1OFFk-BC9bYGVClQSpA5AO0udUD_K-lyU/edit Template here]] | |||
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4533 3D Printer donation]] | |||
** Andrew is handling | |||
=== New Business === | === New Business === | ||
*Communicate expectations to area hosts and area volunteers. | |||
====Business license==== | |||
* In process with lawyers | |||
* Michael has done research: | |||
** Talked to xxx, they are a 501c3 don't have a business license | |||
** City offers to provide a consultant to learn more | |||
*** Michael will follow up | |||
** Any business license has to conform to our zoning | |||
=== Old Business === | === Old Business === | ||
* Abbey, electrical billing | |||
** Michael has been following up | |||
** How will we invoice and do followup statements? | |||
*** These features are in quickbooks | |||
*** Justin & Michael will create invoice tonight | |||
===Old Todos=== | ===Old Todos=== | ||
* Ray to order business cards | * Ray to order business cards | ||
** Simon to followup | |||
* Brian will contact insurance company to get a quote to cover identified assets (~122K) | * Brian will contact insurance company to get a quote to cover identified assets (~122K) | ||
** Simon followup | |||
*Justin to ask lawyers for an opinion on ADA compliance - Done | *Justin to ask lawyers for an opinion on ADA compliance - Done | ||
* Simon will hold onto Chase debit card until he sees Brian | ** Waiting to hear back | ||
* Simon will hold onto Chase debit card until he sees Brian - Done | |||
** Put it in the cash box | |||
* Michael to talk to Tony about the electric bill - Done | * Michael to talk to Tony about the electric bill - Done | ||
* Dave will talk to Jonathan and Ron to get an update on their access control projects | * Dave will talk to Jonathan and Ron to get an update on their access control projects | ||
** Screen is up, working on getting RFID | |||
* Brian is working on upgrading / renegotiating our Paypal agreement | * Brian is working on upgrading / renegotiating our Paypal agreement | ||
** In progress, paypal | |||
* Justin will follow up on IRS letter with lawyer - DONE | * Justin will follow up on IRS letter with lawyer - DONE | ||
* Lyn will post party receipts to RT for reimbursement - DONE | * Lyn will post party receipts to RT for reimbursement - DONE | ||
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* Michael to handle the member point requests (4482, 4480) - DONE | * Michael to handle the member point requests (4482, 4480) - DONE | ||
* RT 4214 - Simon to handle - DONE | * RT 4214 - Simon to handle - DONE | ||
=== Volunteer positions? === | |||
* None open at the moment, but ask the area hosts if they need more help | |||
=== | |||
== Votes == | == Votes == | ||
