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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Andrew |
| + | ** Simon |
| + | ** Ray |
| + | ** Jennie |
| + | ** Jonathon |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Tom |
| + | ** Hef |
| + | ** |
| | | |
| == Agenda == | | == Agenda == |
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| | | |
| === Consent Agenda === | | === Consent Agenda === |
| + | * Vote to approve previous minutes passes |
| | | |
| === Committee Reports === | | === Committee Reports === |
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| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 325 |
− | * '''Full Members:''' | + | * '''Full Members:''' 124 |
− | * '''Total Members:''' | + | * '''Total Members:''' 459 |
− | * '''Quorum:''' | + | * '''Quorum:'''45 |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
− | | + | * People being limited on money and time, but they like us and want to come back. |
| === RT === | | === RT === |
| | | |
| === New Business === | | === New Business === |
| + | ==== Insurance Working Group ==== |
| + | * Met on Sunday. Working on putting together questions for the lawyer |
| + | * We have purchased D & O insurance, they ar |
| + | ==== Lawyer ==== |
| + | * Waiting for them to get back to us. |
| + | ==== Systems Working Group ==== |
| + | * Andrew V. and Carl are helping out. |
| + | |
| + | ==== Member Point Requests ==== |
| + | * #7018 (Jason requests point redemption) |
| + | * 7007 (Trygve requests a member point) |
| + | * 6986 (Andrew and Casey request member points for tool sorting |
| + | |
| + | * Board approved all point requests. Andrew recused himself. |
| + | |
| + | ==== There is member mail for members. Come and get it from the mailbox. |
| + | Dean A. |
| + | Aushra A. |
| + | Janet D. |
| + | ==== |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |