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Board Meeting Notes 2015-03-10 (view source)
Revision as of 01:01, 11 March 2015
, 01:01, 11 March 2015no edit summary
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** Sevin
** Ryan
** Tom
** Doorman Dave
** Ray
** Sheila
** Jenny
* Other Members
* Other Members
=== Minutes ===
=== Minutes ===
* Mail read: Cards, bank statement, member payment.
Board meeting closed at:
* Membership Report:
** Full Members: 113
** Starving Hackers: 273
** Total: 386
* Financial report given.
* Member leaving reason report: (None)
* RT
** 2270 - Transaction corrected for member refund.
** 2334, 2333, 2338, 2325, 2324, 2294, 2326 - Lounge drywall and supplies. Submitted receipts from Justin. Assigned to Tom.
** 2327 - PEX card reload for Justin. Done.
** 2336 - Reimburse Ron for hot metals supplies. Done.
** 2336, 2335 - Need to refund Ron $160 in membership dues for the 4 months he served as volunteer Authorizer, and $70 as he is now an Area Host. Done.
** 2256 - Mike requested spending two member points as a refund. Done.
** 2261 - Lyn spent a member point to upgrade her membership status. Done.
** 2321 - Shae requested spending one member point as a refund. Done.
** 2328 - Drew requested spending a member point. E-mailed to clarify if he wants a refund or upgrade.
** 2330 - Jesse requested spending one member point as a refund. Done.
* Old Business:
** Deferred except for the following.
** Wiki page on kicking out persons - edited to indicate that this is a draft.
Board meeting closed at: 9:01 PM.
=== Votes ===
=== Votes ===
* None
* None