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| {{Board Meeting Notes | | {{Board Meeting Notes |
| | Previous YYYY-MM-DD= 2014-12-30 | | | Previous YYYY-MM-DD= 2014-12-30 |
− | | Next YYYY-MM-DD= 2014-01-13 | + | | Next YYYY-MM-DD= 2015-01-13 |
− | | YYYY=2014 | + | | YYYY=2015 |
| }} | | }} |
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| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** = | + | ** Everett |
| + | ** Derek |
| + | ** Jay |
| + | ** Bry |
| + | ** Hef |
| | | |
| * Other Members | | * Other Members |
− | ** = | + | ** Jesse |
| + | ** Bioguy |
| + | ** Doorman Dave |
| + | ** Ryan |
| + | ** Jason |
| | | |
| === Agenda === | | === Agenda === |
− |
| |
| * read mail | | * read mail |
| * Financial/membership report | | * Financial/membership report |
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| === Minutes === | | === Minutes === |
− | * | + | * Mail |
| + | ** Chase statement |
| + | ** Comed bill |
| + | ** Official letter from Comed - the account is in our name |
| + | *** They're going to be adding a deposit onto our next three electric bills (A total of $2115) |
| + | * Membership report |
| + | ** Full: 106 |
| + | ** Starving: 246 |
| + | * Member leaving reason report |
| + | ** Enjoyed time at PS:1 - got a new job and doesn't have the time. Compliments on amazing organization and community! Hopes to rejoin in a few months. |
| + | ** Still love you guys, what you're doing is awesome. No time for projects lately, hoping to rejoin in the summer. |
| + | ** Love the space, just wasn't using it enough to justify membership dues. Will likely join again in the future. |
| + | * RT |
| + | ** 1893: Member point for Will |
| + | ** 1897: One point for Kyle, and rectify record keeping for previously-earned point |
| + | * Trello |
| + | ** Annual Report: Donezo |
| + | ** Financials |
| + | *** 2014 continues to be categorized - Paypal incoming is done, Pex is caught up through Novmember. Hef's working on December and tracking down receipts. |
| + | *** Still waiting on insurance walkthrough and creating list of assests |
| + | * We fumble at the electric bill for a while - Will consult with Steve to get it paid. |
| + | * Meeting closes at 19:34 |
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| === Votes === | | === Votes === |
| * | | * |