Line 9: |
Line 9: |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Everett |
| + | ** Derek |
| + | ** Anthony |
| + | ** Jay |
| + | ** Bry |
| + | ** Hef |
| + | ** Steve |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Sevin |
| + | ** Jesse |
| + | ** Doorman Dave |
| + | ** Bioguy |
| + | ** Ryan |
| + | ** Giovanni |
| + | |
| | | |
| === Agenda === | | === Agenda === |
Line 34: |
Line 46: |
| | | |
| === Minutes === | | === Minutes === |
− | * | + | * Mail |
− | | + | ** Spam |
| + | ** A couple of payments, Com-Ed, Chase statement |
| + | * Memberhip Report |
| + | ** Full: 106 |
| + | ** Starving: 249 |
| + | * Member Leaving Reason Report |
| + | ** Liked the space - limited free time coupled with upcoming baby. Found the informality of the space a little uncomfortable, personally. |
| + | ** Too far away. Open a space in Naperville. |
| + | * RT |
| + | ** 1917: Paying invoice. |
| + | ** 1949: Reimbursing Pete. |
| + | ** 1731: Moved to quickboock |
| + | ** 1781: Moved to quickbook |
| + | ** 1750: Still waiting on a receipt for payment. |
| + | ** 1237: Sevin's about to start punching emergency lights - he's hoping to get one up a week |
| + | ** 1915: Moved to member payments |
| + | ** 1921: One member point for Doorman Dave for hosting TOOL |
| + | ** 1931: One member point for Derek for hosting a class on RFID |
| + | ** 1934: Rectify missing member point for CPL maker night. |
| + | ** 1942: Award a point to Dan Locks. |
| + | ** 1945: Reimburse Drew |
| + | ** 1946: Redeem point for Kyle, remind him that he must ask each month he wants to claim a point |
| + | * Trello |
| + | ** 2014 Financials - Categorization |
| + | *** Hef's finished stuff up through November - He's working on finishing up categorization for 2014. |
| + | ** Insurance walkthrough is next Monday |
| + | * ComEd bill - Right now |
| + | * We write a check to Tony, related to electric switch-over. $1050.36 |
| + | * Meeting closes at 7:39 |
| | | |
| === Votes === | | === Votes === |
| * | | * |