Line 5: |
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| }} | | }} |
| | | |
− | Meeting Start: 7:?? PM | + | Meeting Start: 7:10 PM |
| | | |
| === Attendance === | | === Attendance === |
| | | |
| * Board Members | | * Board Members |
− | ** | + | ** Derek |
| + | ** Ray |
| + | ** Jenny |
| + | ** Sevin |
| + | ** Shelia |
| + | |
| * Other Members | | * Other Members |
− | ** | + | ** Jay |
| + | ** Giovani |
| | | |
| === Agenda === | | === Agenda === |
Line 58: |
Line 64: |
| * Mail: ??? | | * Mail: ??? |
| * Membership report: | | * Membership report: |
− | ** Full members: ??? | + | ** Full members: 111 |
− | ** Starving hackers: ??? | + | ** Starving hackers: 287 |
| ** Total: ??? | | ** Total: ??? |
− | * Financial report ??? | + | * Financial report: Chase - 90,500 paypal - 11,000 PEX - 10,000 |
− | * Member leaving reason report: ??? | + | * Member leaving reason report: |
| + | ** Moved away, would like to have had more "How to use" instruction available for use of tools in the space beyond basic authorization |
| + | ** Moved to San Jose |
| + | ** Full time job has taken up their time so not using membership. Would like to have better info on the wiki, with suggestion to add support for members. |
| + | ** Temporary suspension, saving some money. Suggestions for making the space more inviting. |
| + | ** |
| * RT | | * RT |
− | ** | + | ** 3111 - Pay Dave back for hosting fees |
| + | ** 3123 - Purchase the new Planner |
| * New Business | | * New Business |
| + | ** 3181 - Points request for Turk Night - all except Jenny as she is a board member |
| + | ** 3182 - Makerfaire Detroit - approved for all |
| + | ** 3110 - Ray requesting to redeem a point - Yes |
| + | ** 3101 - Ray requesting point for laser auths - Yes |
| + | ** 3109 - Ray requesting point for 3d printer - Yes |
| + | ** 3120 - Will requesting point for analog game night - Yes |
| + | ** 3118 - Lyn requesting to use a point to upgrade - Yes |
| + | ** 3171 - Shae wants to spend 2 points - yes |
| * Old Business | | * Old Business |
− | | + | ** Update on applications for Area Hosts and Authorizers. About 6 people have applied, Shae for 3 spots. Will work on organizing the info and scoring sheet |
| + | ** Ryan now has the 990s to file and is planning on scanning them first |
| + | ** Ryan working to extract info and add into 1023 application |
| + | ** |
| Board meeting closed at: ?:?? PM | | Board meeting closed at: ?:?? PM |
| | | |
| === Votes === | | === Votes === |