Line 9: |
Line 9: |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Everet |
| + | ** Steve |
| + | ** Hef |
| + | ** Noonie |
| + | ** Bry |
| + | ** Derek |
| + | ** Adam |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Eric |
| | | |
| === Agenda === | | === Agenda === |
Line 27: |
Line 33: |
| * new business | | * new business |
| * old business | | * old business |
− | * go over Trello
| + | |
| | | |
| === Trello things === | | === Trello things === |
Line 34: |
Line 40: |
| === New Business === | | === New Business === |
| * Drew forwarded us a corporate grant for "Chicago nonprofits that impacts education in Chicago or helps provide Chicago youth with technology for educational purposes." RT ticket: #133. | | * Drew forwarded us a corporate grant for "Chicago nonprofits that impacts education in Chicago or helps provide Chicago youth with technology for educational purposes." RT ticket: #133. |
| + | * Discuss lounge and upstairs mold situation; possible mitigation needed. See "discussion" page for more details; have mold specialist Ed Chambers who can assist. |
| + | * Hot Metals area host. |
| | | |
| === Old Business === | | === Old Business === |
− | | + | * Area host debit cards - Pex. |
| + | ** $50 fee to open account - we get 2 months with no per-card fees. We could try it for a fairly limited investment. Area hosts are not currently spending their money - anything to help them would be worth trying. |
| | | |
| | | |
| ==== Backburner ==== | | ==== Backburner ==== |
− |
| |
| | | |
| | | |
| === Minutes === | | === Minutes === |
| + | * Mail |
| + | ** Notice from landlord that our rent is increasing, per our lease |
| + | * Membership totals are still being reviewed |
| + | * Tangent about quickbooks, categorization of expenses and budget, 501c3 status |
| + | * Discussion of who exactly should be reviewing banking transactions is tabled for later |
| + | * Everett deposited cash dues from the box in the safe. |
| + | * Member leaving report |
| + | * RT Queue |
| + | ** No significant tickets |
| + | * Trello |
| + | ** Steve is working on rent overpayment |
| + | * Issue some member points: |
| + | ** 1 point for Derek for running electronics office hours with 11 attendence - yes |
| + | ** 1 point for Casey Olson for cleaning up the shop - yes |
| + | ** 2 points for Dean Anderson for being a generally awesome dude in the cold metals - yes |
| + | ** 1 point to Anthony Sontag for helping out with the birthday party and also being awesome! - yes |
| + | ** 1 point for Justin Conroy for similar things, thanks for being sweet - yes |
| + | * New hot metals area host! |
| + | ** Tom Judge is our new host |
| + | * Vote to approve $1200 to bring in mold specialist to investigate mold issues in lounge. 5 board members vote in favor, 1 abstains. |
| | | |
| | | |
| === Votes === | | === Votes === |
| | | |
| + | * $1200 for mold specialist. |
| | | |
| === Membership Report === | | === Membership Report === |