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Board Meeting Notes 2015-01-27 (view source)
Revision as of 01:50, 28 January 2015
, 01:50, 28 January 2015no edit summary
** Giovanni
** Giovanni
** Anthony
** Anthony
** Bry
** Dan
** Hef
=== Agenda ===
=== Agenda ===
=== Old Business ===
=== Old Business ===
=== Minutes ===
=== Minutes ===
*
* Mail read - ComEd bill
* Financial report given
* Membership Report:
** Full: 111
** Starving: 258
* Member Leaving Reason Report (3):
** Not leaving but downgrading. Will re-enroll at lower tier. No storage space.
** Leaving for financial and time reasons.
** Moved out of state, but recommended PS:One highly. Very complimentary. Cited problems with communication about change of door code.
* RT
** 2054: Reimburse Dean for Bridgeport, Derek will do because we don't have PayPal yet.
** 1958: Triano reimbursement, these payments were sent, need to sort out transaction numbers.
** 2052: Reimburse Dean for ladder from 2014 cold metals budget.
** 990: 5 month old ticket from Toba, Derek to contact if this is still needed.
** 1901: Peoples Gas e-bill, auto-paid.
** 1992, 1997: Cash payments from Everett, delegated to Treasurer.
** 2003: Shellie, purchase wasn't received, need to reverse charges from PEX.
** 1852: Shellie, software purchase. CTO will be purveyor of software licenses, Derek will contact.
** 1817: Triano, receipt submission, moved to QuickBooks queue.
** 1798: Shellie, HD camcorder purchase, Derek will reply that she should purchase via PEX. Too late to purchase for 2014.
** 2016: Dean, tool grinder reimbursement.
** 1618: Dean, we have bill of sale so we can close this.
** 2047: Dean, Beverly shear to purchase out of 2015 budget.
** 2024: We need to buy icing salt, Derek to do.
** 1984: Flying Broomstick, Inc. cleaning. Paid.
** 1994: Business Cards, there is art on Zoho, Hef has it. Ray will do.
** 1853: Shellie, software. Derek and Dave to sort out.
** 1237: Sevin, Emergency Lighting. Guesstimate of supplies. Need to purchase conduit, wire. Will keep open.
* Deadline for area hosts to submit 2014 receipts: February 10. Tom will announce to Area Hosts.
* Member points
** 1952: Jesse, found knitting machines, electronics workshops, blog entries. Awarded 6 points. Suggest she request them more frequently.
** 2030: Jesse, knitting machine authorization. Awarded 1 point.
** Postponing processing of remaining queue.
* Derek to write membership e-mail about expiring points and making timely requests. Tom and Jenny to update wiki page.
* Board meeting closed at 7:31 PM.
=== Votes ===
=== Votes ===
*
* None