Line 5: |
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| }} | | }} |
| | | |
− | Meeting Start: | + | Meeting Start: 7:03 PM |
| | | |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
| + | ** Derek |
| + | ** Sevin |
| + | ** Ryan |
| + | ** Tom |
| + | ** Doorman Dave |
| + | ** Jenny |
| + | ** Sheila |
| * Other Members | | * Other Members |
| + | ** Carl |
| | | |
| === Agenda === | | === Agenda === |
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Line 59: |
| | | |
| === Minutes === | | === Minutes === |
| + | * Mail read: All junk. |
| + | * Membership Report: |
| + | ** Full Members: 114 |
| + | ** Starving Hackers: 276 |
| + | ** Total: 390 |
| + | * Financial report given. |
| + | * Member leaving reason report (0) |
| + | * RT |
| + | ** 2381 - Reimburse Michael Skilton for lounge supplies. Done. |
| + | ** 2354 - Illinois sales tax exemption status. Sevin will look at this. |
| + | ** 2328 - Drew spent a member point for a $30 refund. Done. |
| + | ** 2321 - Shae wanted to spend a member point. Sevin will e-mail him to clarify. |
| + | ** 2327 - Out of date, resolved. |
| + | ** 2249 - Arturo will need to provide 2014 receipts to unblock the card. Pete did get a reimbursement for the coffee expense. |
| + | ** 2003 - Waiting for dispute to resolve. |
| + | ** 2391 - Spend request for $100 for 1971 movie and speaker from Advertising budget. No action. |
| + | ** 2394 - Request to purchase swag. Will contact Ray about this. |
| + | ** 2397 - Reimburse Ron for MIG welders. Done. |
| + | ** 2398 - Reumburse Ron for welding gas, angle grinder disks. Done. |
| + | ** 2400 - Cleaning expense. Paid. |
| + | ** 2234 - Vacuum pump oil. Duplicate ticket, resolved. |
| + | ** 2405 - Purchase vacuum pump filters from SEM repair vote. Done. |
| + | ** 2399 - 1 Member point for Joel awarded for hosting Crypto Party. |
| + | ** 2303 - 2 Member points Skilton, 2 Member points for Andy, 1 each for Rei, Roman, Skittles, Will, Shae, Chris, Everett, Trygve, Arturo, Mac, Joe for Lounge work. |
| + | * Opened Hot Metals Volunteer Authorizer position. |
| | | |
− | Board meeting closed at: | + | Board meeting closed at: 7:59 PM |
| | | |
| === Votes === | | === Votes === |
| * None | | * None |