Difference between revisions of "Board Meeting Notes 2015-01-13"

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{{Board Meeting Notes
 
{{Board Meeting Notes
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| Previous YYYY-MM-DD= 2014-01-06
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| Previous YYYY-MM-DD= 2015-01-06
 
| Next YYYY-MM-DD= 2015-01-20
 
| Next YYYY-MM-DD= 2015-01-20
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| YYYY=2014
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| YYYY=2015
 
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=== Attendance ===
 
=== Attendance ===
 
* Board Members
 
* Board Members
−
**  
+
** Everett
 +
** Derek
 +
** Anthony
 +
** Jay
 +
** Bry
 +
** Hef
 +
** Steve
  
 
* Other Members
 
* Other Members
−
**  
+
** Sevin
 +
** Jesse
 +
** Doorman Dave
 +
** Bioguy
 +
** Ryan
 +
** Giovanni
 +
 
  
 
=== Agenda ===
 
=== Agenda ===
Line 34: Line 46:
  
 
=== Minutes ===
 
=== Minutes ===
−
*  
+
* Mail
−
 
+
** Spam
 +
** A couple of payments, Com-Ed, Chase statement
 +
* Memberhip Report
 +
** Full: 106
 +
** Starving: 249
 +
* Member Leaving Reason Report
 +
** Liked the space - limited free time coupled with upcoming baby. Found the informality of the space a little uncomfortable, personally.
 +
** Too far away. Open a space in Naperville.
 +
* RT
 +
** 1917: Paying invoice.
 +
** 1949: Reimbursing Pete.
 +
** 1731: Moved to quickboock
 +
** 1781: Moved to quickbook
 +
** 1750: Still waiting on a receipt for payment.
 +
** 1237: Sevin's about to start punching emergency lights - he's hoping to get one up a week
 +
** 1915: Moved to member payments
 +
** 1921: One member point for Doorman Dave for hosting TOOL
 +
** 1931: One member point for Derek for hosting a class on RFID
 +
** 1934: Rectify missing member point for CPL maker night.
 +
** 1942: Award a point to Dan Locks.
 +
** 1945: Reimburse Drew
 +
** 1946: Redeem point for Kyle, remind him that he must ask each month he wants to claim a point
 +
* Trello
 +
** 2014 Financials - Categorization
 +
*** Hef's finished stuff up through November - He's working on finishing up categorization for 2014.
 +
** Insurance walkthrough is next Monday
 +
* ComEd bill - Right now
 +
* We write a check to Tony, related to electric switch-over. $1050.36
 +
* Meeting closes at 7:39
  
 
=== Votes ===
 
=== Votes ===
 
*
 
*

Latest revision as of 00:27, 28 January 2015


Board Meeting Minutes
<< Board Meeting Notes 2015-01-06 2015 Board Meetings Board Meeting Notes 2015-01-20 >>

Meeting Start:

Attendance

  • Board Members
    • Everett
    • Derek
    • Anthony
    • Jay
    • Bry
    • Hef
    • Steve
  • Other Members
    • Sevin
    • Jesse
    • Doorman Dave
    • Bioguy
    • Ryan
    • Giovanni


Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • Review Trello board, report progress made.
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

New Business

Old Business

Minutes

  • Mail
    • Spam
    • A couple of payments, Com-Ed, Chase statement
  • Memberhip Report
    • Full: 106
    • Starving: 249
  • Member Leaving Reason Report
    • Liked the space - limited free time coupled with upcoming baby. Found the informality of the space a little uncomfortable, personally.
    • Too far away. Open a space in Naperville.
  • RT
    • 1917: Paying invoice.
    • 1949: Reimbursing Pete.
    • 1731: Moved to quickboock
    • 1781: Moved to quickbook
    • 1750: Still waiting on a receipt for payment.
    • 1237: Sevin's about to start punching emergency lights - he's hoping to get one up a week
    • 1915: Moved to member payments
    • 1921: One member point for Doorman Dave for hosting TOOL
    • 1931: One member point for Derek for hosting a class on RFID
    • 1934: Rectify missing member point for CPL maker night.
    • 1942: Award a point to Dan Locks.
    • 1945: Reimburse Drew
    • 1946: Redeem point for Kyle, remind him that he must ask each month he wants to claim a point
  • Trello
    • 2014 Financials - Categorization
      • Hef's finished stuff up through November - He's working on finishing up categorization for 2014.
    • Insurance walkthrough is next Monday
  • ComEd bill - Right now
  • We write a check to Tony, related to electric switch-over. $1050.36
  • Meeting closes at 7:39

Votes

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