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Board Meeting Notes 2014-08-26 (view source)
Revision as of 00:26, 27 August 2014
, 00:26, 27 August 2014sensitive areas
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Steve
** Hef
** Derek
** Bry
** Everett
* Other Members
* Other Members
**
** Anthony
** Doorman Dave
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Meeting begins at 19:03
* Mail
** McMaster - do we have a tax department
** Toba got a phone
** ComEd Bill
* Member leaving reason report
** Accidental email?
* RT
** #1000 - send money for purchase of items from cold metals budget
** #689 - Going through spending is still in progress
** #902 - waiting on #689
* Trello
** 2014 Financials
*** Jan, Feb and MAR are done. 2013 needs some corrections
**** 'Done' means all transactions are categorized and assigned to correct parts of budget
*** Bry will be finishing April soon. Hopefully May by end of next week.
** Switching electrical
*** Tony wants to talk to his bookeeper before we actually transition the account to our name.
* Money to SSH:
** Several board members are taking care of the expense personally
* Uline order - $300
* Our door is shitty
** Hopefully someone will get a contractor to look at it
* Meeting closes at 19:24
=== Votes ===
=== Votes ===
* $300 - All present board members in favor
=== Membership Report ===
=== Membership Report ===
* 97 Full
* 224 Starving