Line 9: |
Line 9: |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | **Sheila |
| + | *Justin |
| + | *Lyn |
| + | *Jenny |
| | | |
| * Other Members | | * Other Members |
− | ** | + | **Carl |
| | | |
| === Agenda === | | === Agenda === |
Line 22: |
Line 25: |
| * Committee reports | | * Committee reports |
| * Read mail | | * Read mail |
| + | |
| * Financial/membership report | | * Financial/membership report |
| * Review the paypal and banking transactions. | | * Review the paypal and banking transactions. |
Line 45: |
Line 49: |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
− | Vote to have the two new committes.
| |
| | | |
| === Mail === | | === Mail === |
| + | *Member dues for James C. |
| + | *Insurance invoice for 2776.00, and Insurance binder |
| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' $30,995.32 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' $60,638.19 |
− | * '''PEX:''' | + | * '''PEX:''' $10,591.90 |
− | * '''PayPal:''' | + | * '''PayPal:''' $14,763.42 |
| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 255 |
− | * '''Full Members:''' | + | * '''Full Members:''' 115 |
− | * '''Total Members:''' | + | * '''Total Members:''' 370 |
− | * '''Quorum:''' | + | * '''Quorum:''' 39 |
| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
− | * | + | *I'm moving to Ruerto Rico for a few months |
| + | *Never got to the point to using the space. Nothing against the space. Wants to join |
| + | *Best friend has access to own woodshop. |
| | | |
| === RT === | | === RT === |
− | * | + | * 2016 budget |
| + | * move noisemaker to quickbook |
| + | * Jesse redeem member point #3925 |
| + | * Lyn redeem member points #3904 |
| + | |
| | | |
| === New Business === | | === New Business === |
| + | Vote passed to c |
| + | Michael S. Space Planning Safety and Fitness Committee |
| + | Dean A. Space planning for hosted area committee |
| + | Board members for committees |
| + | Annual report is filed. |
| + | Insurance is signed and sent. |
| + | Somebody has expressed interest in being the machine shop volunteer authorizer |
| + | 2016 budget committee |
| + | Triano / Andy L situation - Justin will talk to Andy |
| + | |
| | | |
| === Old Business === | | === Old Business === |
| + | Board consultancy - Sheila talked to Steve and we will meet when the board transition happens |
| + | Board orientation wiki pages |
| + | Recruit new board members |
| + | IRS will take 45 days to respond to our letter regarding to the tax fine. |
| + | 1023 waiting to hear back from Levi. |
| + | Taxes need to be paid to Dan when they are calculated. |
| + | Remind Tony about the electric bill. |
| + | Daniel (Lawyer) revision of voting policy |
| | | |
| === Votes === | | === Votes === |
− | * | + | *Votes passed for Space Planning Safety and Fitness Committee, 2016 budget committee, Space Planning for Hosted Areas Committee |