Board Meeting Notes 2015-01-20

Board Meeting Minutes
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Space services are down, meeting was kind of scattered today

Attendance

• Board Members
  • Everett
  • Bry
  • Steve
  • Derek
  • Anthony
  • Jay

• Other Members
  • Giovanni
  • Sevin
  • Ryan
  • Doorman Dave

Agenda

• read mail
• Financial/membership report
• Review the paypal and banking transactions.
• Check [email protected]
• Member leaving reason report
• Check RT queue
• Review Trello board, report progress made.
• review [email protected]
• check talk page for board meeting notes, see if any discussion on the agenda took place
• new business
• old business

Minutes

• Mail
  • Nothing useful
• Member leaving reason report
  • Moved to Michigan
  • Got a job in LA - Imagineer! PS1 was a phenomonal resource! Going to miss it.
  • PS1 is amazing. Taking a hiatus for financial reasons.
  • Switching to starving hacker.
• In touch with school factory about terminating affiliation
• Trello
  • Financials
    • Hef says everything from 2014 is categorized. We'll be engaging the services of a bookkeeper before filing taxes this year.
  • We're going to be working on getting a list of our tools and equipment together - pulling much info out of the wiki
  • Most recent ComEd bill is paid
• Meeting is over by 19:32

Votes

• Zilch