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Board Meeting Notes 2015-01-13 (view source)
Revision as of 01:40, 14 January 2015
, 01:40, 14 January 2015no edit summary
=== 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 ===
=== 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 ===
*
*