Difference between revisions of "Board Meeting Notes 2019-06-18"
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Line 79: | Line 79: | ||
==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 |
Revision as of 01:16, 19 June 2019
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2019-06-04 | 2019 Board Meetings | Board Meeting Notes 2019-06-18 >> |
Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Alisha Ciardi
- Jennie P. - Absent
- Andrew Sowa
- Sky Nova
- Alex Berkowitz
- Molly Adamski - Absent
- Adam
- Kathyrn
- Other Members
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
- Members:
- Members with Storage:
- Total Members:592
- Quorum:60
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