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=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Everet
** Steve
** Hef
** Noonie
** Bry
** Derek
** Adam
* Other Members
* Other Members
**
** Eric
=== Agenda ===
=== Agenda ===
* new business
* new business
* old business
* old business
=== Trello things ===
=== Trello things ===
==== Backburner ====
==== Backburner ====
=== Minutes ===
=== Minutes ===
* Mail
** Notice from landlord that our rent is increasing, per our lease
* Membership totals are still being reviewed
* Tangent about quickbooks, categorization of expenses and budget, 501c3 status
* Discussion of who exactly should be reviewing banking transactions is tabled for later
* Everett deposited cash dues from the box in the safe.
* Member leaving report
* RT Queue
** No significant tickets
* Trello
** Steve is working on rent overpayment
* Issue some member points:
** 1 point for Derek for running electronics office hours with 11 attendence - yes
** 1 point for Casey Olson for cleaning up the shop - yes
** 2 points for Dean Anderson for being a generally awesome dude in the cold metals - yes
** 1 point to Anthony Sontag for helping out with the birthday party and also being awesome! - yes
** 1 point for Justin Conroy for similar things, thanks for being sweet - yes
* New hot metals area host!
** Tom Judge is our new host
* Vote to approve $1200 to bring in mold specialist to investigate mold issues in lounge. 5 board members vote in favor, 1 abstains.
=== Votes ===
=== Votes ===
* $1200 for mold specialist.
=== Membership Report ===
=== Membership Report ===