Line 11: |
Line 11: |
| | | |
| * Board Members | | * Board Members |
− | ** list | + | ** Derek |
| + | ** Ray |
| + | ** Shelia |
| + | ** Jenny |
| + | ** Sevin |
| * Other Members | | * Other Members |
| ** list | | ** list |
Line 37: |
Line 41: |
| | | |
| === Minutes === | | === Minutes === |
| + | * Full Members: 110 Starving: 291 Total: 401 |
| + | * Only mail was the bill for the laser |
| + | * Financial Report: Checking 22,165.59, Savings 60,032.18, PayPal 8,601.08, PEX 8,372.91 |
| + | * Member Leaving Reason: |
| + | ** Not enough time vs. Baby |
| + | ** Bought as a gift, never used |
| + | ** Moved to Boston |
| + | ** New Job, not enough time until things settle down at work |
| + | ** Not able to take advantage of space due to time constraints |
| + | ** New job does not give enough time |
| + | ** Moved to France |
| + | ** Lack of time, save money |
| + | ** Returned to school |
| + | ** Had a great time, not using the space enough, too far away |
| + | *RT Queue |
| + | ** 3432 - Shae wants to refund payments made after he was made a Host |
| + | ** 3413 - Triano ordered from McMaster, not fully reimbursed as was not all for PS1 |
| + | ** 3409 - Reimbursement for Khoi for wasteboard plus a member point awarded for the work |
| + | ** 3406 - Skilton requesting financial |
| + | ** 3350 - Eric B. for pickup of bandsaw |
| + | ** 3308 - Reimbursement for Khoi |
| + | ** 3309 - Reimbursement for Khoi |
| + | ** 3310 - Reimbursement for Khoi |
| + | ** 3363 - Waiting for Woodshop to authorize the expense |
| + | ** 3295 - New area host PEX cards ordered |
| + | ** 3371 - Authorizer did not cancel their payment stream, need to refund back to May |
| + | ** 3422 - Jesse trained 2 people on knitting machine +1 point |
| + | ** 3421 - Jesse consuming 1 member point |
| + | ** 3411 - Give Eric B. a point for picking up the Bandsaw |
| + | *New Business |
| + | ** Discussed the possibility of engaging bookkeeping help going forward |
| + | ** Need to work with Jeff the accountant on what our bookkeeping should be |
| + | ** Brief discussion about what, if anything, the Board should be saying about the anger going around. Sevin will write a post, as a member, discussing being nice to everyone |
| + | * Old Business |
| + | ** discussion about what the steps are to get Voting going again. |
| + | |
| + | * End of meeting: 7:58 |