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| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
| + | ** Bry |
| + | ** Hef |
| + | ** Derek |
| + | ** Steve |
| + | ** Everett |
| | | |
| * Other Members | | * Other Members |
| + | ** Pete |
| + | ** Sheila |
| + | ** Carl |
| + | |
| | | |
| | | |
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Line 36: |
| | | |
| === Minutes === | | === Minutes === |
| + | * Mail |
| + | ** Chase statements |
| + | * Financial report |
| + | ** There's money errwhere |
| + | * Membership report |
| + | ** Full: 91 |
| + | ** Starving : 214 |
| + | * Member leaving reason report |
| + | ** Not leaving! |
| + | ** Mostly too busy. Also, not thrilled with authorizations |
| + | ** Only left because leaving Chicago! |
| + | ** Hiatus. |
| + | * RT |
| + | ** 908: Reimburse Jason. |
| + | ** 866: Reimburse Tucker for the drill press. |
| + | ** 865: Reimburse Hillary Lee for sanding pads |
| + | ** 664: Receipt received |
| + | ** 694: Reimbursing Michael for the remainder |
| + | ** 689: Bry's going to look into it |
| + | ** 552: Waiting on a receipt |
| + | ** 551: Waiting on a receipt |
| + | ** 610: Bry is going to attach a receipt |
| + | ** 538: closed |
| + | ** 902: Bry's looking into it |
| + | ** 887: and 879: Point for Anthony and Jenny for writing some blog posts |
| + | ** 827: Member points for SEM office hours |
| + | * Trello |
| + | ** Financials - Bookkeeper is still chugging along. |
| + | ** Corporate filings - waiting on bookeeper |
| + | ** Audit zoho - no progress |
| + | ** Member rewards agreement - no progress |
| + | * Electric bill |
| + | ** Switching to being the primary account would reduce some of the challenges we have had with paying electricity |
| + | *** It would not solve all the problems we're having |
| + | *** We're moving forward with this |
| + | ** Investigate seperate service/meter |
| + | * Meeting closes at 19:45 |
| + | |
| | | |
| === New Business === | | === New Business === |
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| | | |
| === Votes === | | === Votes === |
− | * | + | * One point each for Anthony and Jenny for writing blog posts - All present board members in favor |
| + | * Two points for Ryan for recent SEM office hours. |