Board Meeting Notes 2015-09-29

Board Meeting Minutes
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Meeting Start: 7:21 PM

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

Mail: None.
Financial Report:
- Savings: $60,632
- PayPal: $17,472
- Checking: $17,735
- PEX: $7,527
Moved $10,000 from PayPal to Chase
Member Leaving Reason Report: Unavailable due to lack of Derek.
RT:
- 3537: Reimburse Andrew for CNC area stuff. Jenny handling this.
- 3506: Reimburse Tom for compressor flywheel. Justin approved. Jenny handling this.
- 3363: Reimburse Eliya Gwetta for table saw blade. Triano needs to approve this. Ray contacting Triano.
- 3328: 1 member point awarded to Hef at NPOO.
- 3296: 1 member point awarded to Tom for authorizing on TIG.
- 3507: 1 member point awarded to Andrew for rebuilding the air compressor.
- 3546: 1 member point for Jenny, Arturo, Dubi, Anthony, Justin for Milwaukee Maker Faire.
- 3509: 1 member point for Simon on gathering mediation resources.
- 3331: 1 member point each for Andrew, Bry, Everett, Hef, Marcin, Tom, Jason, John, Rob, Mike, Fitterdave, Anthony
- 3539: Dave redeems 2 member points as dues discount.
- 3533: Jenny redeems 1 member point as a dues discount.
- 3483: Lyn requests multiple member points redeemed for future months. Jenny will reach out to her to make sure past month reimbursement is caught up and request new tickets for each future month.
Who is receiving the complaints e-mail address? Nobody knows. So... no complaints?
Received written notice of Sevin's resignation as Vice President. Best wishes, and may he indulge in many, many vices.

Meeting End: 7:57 PM

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