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Board Meeting Notes 2014-06-24
(view source)
Revision as of 00:48, 25 June 2014
1,163 bytes added
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00:48, 25 June 2014
cat notes.txt > wiki
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=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
+
** Everett
+
** Steve
+
** Derek
+
** Hef
+
**
* Other Members
* Other Members
−
**
+
**
Triano
+
** Sheila
+
** Sevin
=== Agenda ===
=== Agenda ===
Line 38:
Line 44:
=== Minutes ===
=== Minutes ===
−
* Meeting begins at
+
* Meeting begins at
19:05
−
* Meeting ends at
+
* Mail
+
** Comcast costs so much because they send so much damn mail
+
* Financial report
+
** We ain't broke
+
* Membership report
+
** Full: 86
+
** Starving: 224
+
* Member leaving reason report
+
** Too far away to utilize the space
+
** Too busy with travel.
+
* RT
+
** Refund Angela Padilla
+
** Reimburse Jay
+
** Reimburse Jason
+
** Reimburse Justin
+
* Trello
+
** Landlord is doing a poor job of providing us with the electric bill
+
** Moving some stuff from 'doing' to 'to do'
+
** Increased trash pickups start next week - 3 times a week. $235/mo additional fee.
+
** Uline order
+
*** $300 for Uline order - trash bags, paper cups, soap, etc.
+
* Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks.
+
* Upstairs AC
+
** Approve funds to get some amount of work done on AC units.
+
* Meeting ends at
19:47
=== Votes ===
=== Votes ===
−
*
+
*
Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor
−
+
* Authorize $300 for uline order - All present members vote in favor
+
* Authorize $300 for air conditioner maintenence/repair - All present members vote in favor
=== Membership Report ===
=== Membership Report ===
=== Notes ===
=== Notes ===
Dbever
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