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Board Meeting Notes 2014-06-24 (view source)
Revision as of 00:48, 25 June 2014
, 00:48, 25 June 2014cat notes.txt > wiki
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Everett
** Steve
** Derek
** Hef
**
* Other Members
* Other Members
**
** Triano
** Sheila
** Sevin
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Meeting begins at
* Meeting begins at 19:05
* Meeting ends at
* Mail
** Comcast costs so much because they send so much damn mail
* Financial report
** We ain't broke
* Membership report
** Full: 86
** Starving: 224
* Member leaving reason report
** Too far away to utilize the space
** Too busy with travel.
* RT
** Refund Angela Padilla
** Reimburse Jay
** Reimburse Jason
** Reimburse Justin
* Trello
** Landlord is doing a poor job of providing us with the electric bill
** Moving some stuff from 'doing' to 'to do'
** Increased trash pickups start next week - 3 times a week. $235/mo additional fee.
** Uline order
*** $300 for Uline order - trash bags, paper cups, soap, etc.
* Windows upstairs have been repaired, according to Tony. Please let us know if you see any leaks.
* Upstairs AC
** Approve funds to get some amount of work done on AC units.
* Meeting ends at 19:47
=== Votes ===
=== Votes ===
*
* Board votes to refund two months membership to Angela Padilla - she forgot to cancel her membership. All present members vote in favor
* Authorize $300 for uline order - All present members vote in favor
* Authorize $300 for air conditioner maintenence/repair - All present members vote in favor
=== Membership Report ===
=== Membership Report ===
=== Notes ===
=== Notes ===