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Board Meeting Notes 2015-01-06 (view source)
Revision as of 01:52, 7 January 2015
, 01:52, 7 January 2015no edit summary
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** =
** Everett
** Derek
** Jay
** Bry
** Hef
* Other Members
* Other Members
** =
** Jesse
** Bioguy
** Doorman Dave
=== Agenda ===
=== Agenda ===
* read mail
* read mail
* Financial/membership report
* Financial/membership report
=== 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
=== Votes ===
=== Votes ===
*
*