Difference between revisions of "Board Meeting Notes 2019-06-18"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2019-06-04 | | Previous YYYY-MM-DD= 2019-06-04 | ||
| − | | Next YYYY-MM-DD= 2019- | + | | Next YYYY-MM-DD= 2019-07-02 |
| YYYY=2019 | | YYYY=2019 | ||
}} | }} | ||
| Line 11: | Line 11: | ||
**Andrew Camardella | **Andrew Camardella | ||
**Alisha Ciardi | **Alisha Ciardi | ||
| − | **Jennie P. | + | **Jennie P. |
**Andrew Sowa | **Andrew Sowa | ||
**Sky Nova | **Sky Nova | ||
**Alex Berkowitz | **Alex Berkowitz | ||
| − | **Molly Adamski - | + | **Molly Adamski - On Slack |
**Adam | **Adam | ||
| − | ** | + | **Kathryn |
* Other Members | * Other Members | ||
| + | **Joe | ||
== Agenda == | == Agenda == | ||
| Line 67: | Line 68: | ||
=== Membership Report === | === Membership Report === | ||
| − | + | * '''Total Members:585 | |
| − | + | * '''Quorum:59 | |
| − | * '''Total Members: | ||
| − | * '''Quorum: | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 79: | Line 78: | ||
==Minutes== | ==Minutes== | ||
| + | *7:05PM | ||
| + | |||
| + | *Old notes good | ||
| + | |||
| + | *MMT | ||
| + | **Members Points Votes Proposal will be sent out | ||
| + | **Patience 30 second video greeting | ||
| + | **Meeting notes still need to be added to Wiki | ||
| + | **Monthly Project that PS:1 supports financially | ||
| + | ***Still need details and vote proposal | ||
| + | **Orientation Still a work in progress | ||
| + | |||
| + | |||
| + | |||
| + | *Mail | ||
| + | **Nothing notable | ||
| + | |||
| + | *Fincancials | ||
| + | **Finished State NFP Status App to get Sales Tax Exempt Cert | ||
| + | **Grizzly will give back taxes when we get IL cert | ||
| + | |||
| + | *No Member Leaving Reports | ||
| + | |||
| + | *Fresh Desk | ||
| + | **SBA Makerspace Contest | ||
| + | **US Small Business Association | ||
| + | **Up to 1 million total | ||
| + | **July 8th Deadline | ||
| + | **Andrew C to follow up phone call | ||
| + | |||
| + | *Member Points | ||
| + | **A Few Scholarships Pending | ||
| + | ***On Hold | ||
| + | |||
| + | |||
| + | *Changing Door Code Tonight | ||
| + | |||
| + | *Vote in New Board Members | ||
| + | **Adam Temp PR | ||
| + | **Kathryn Temp Secretary | ||
| + | |||
| + | *Open House Chicago Happening Soon | ||
| + | **OCT | ||
| + | |||
| + | *Need to find lasers and kitchen area host | ||
| + | |||
| + | *Closed 7:35PM Internal Discussion | ||
| + | *Closed 8:15PM | ||
Latest revision as of 01:19, 19 June 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-06-04 | 2019 Board Meetings | Board Meeting Notes 2019-07-02 >> |
Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Alisha Ciardi
- Jennie P.
- Andrew Sowa
- Sky Nova
- Alex Berkowitz
- Molly Adamski - On Slack
- Adam
- Kathryn
- Other Members
- Joe
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
- Read mail
- Financial/membership report
- PEX:
- Chase Savings:
- Chase Checking:
- Paypal:
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- None for review
- New business
- Vote in new interim Board Members: Adam Stein (PR) & Kathryn Born (Secretary)
- Briefly discuss DRC issue (closed meeting)
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Total Members:585
- Quorum:59
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
Minutes
- 7:05PM
- Old notes good
- MMT
- Members Points Votes Proposal will be sent out
- Patience 30 second video greeting
- Meeting notes still need to be added to Wiki
- Monthly Project that PS:1 supports financially
- Still need details and vote proposal
- Orientation Still a work in progress
- Mail
- Nothing notable
- Fincancials
- Finished State NFP Status App to get Sales Tax Exempt Cert
- Grizzly will give back taxes when we get IL cert
- No Member Leaving Reports
- Fresh Desk
- SBA Makerspace Contest
- US Small Business Association
- Up to 1 million total
- July 8th Deadline
- Andrew C to follow up phone call
- Member Points
- A Few Scholarships Pending
- On Hold
- A Few Scholarships Pending
- Changing Door Code Tonight
- Vote in New Board Members
- Adam Temp PR
- Kathryn Temp Secretary
- Open House Chicago Happening Soon
- OCT
- Need to find lasers and kitchen area host
- Closed 7:35PM Internal Discussion
- Closed 8:15PM