Difference between revisions of "Board Meeting Notes 2015-01-13"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-01-06 | Next YYYY-MM-DD= 2015-01-20 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members...") |
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Line 9: | Line 9: | ||
=== 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 === | ||
* | * |
Revision as of 01:40, 14 January 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-01-06 | 2014 Board Meetings | Board Meeting Notes 2015-01-20 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Derek
- Anthony
- Jay
- Bry
- Hef
- Steve
- Other Members
- Sevin
- Jesse
- Doorman Dave
- Bioguy
- Ryan
- Giovanni
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
New Business
Old Business
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
- 2014 Financials - Categorization
- ComEd bill - Right now
- We write a check to Tony, related to electric switch-over. $1050.36
- Meeting closes at 7:39