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Board Meeting Notes 2015-03-17 (view source)
Revision as of 01:00, 18 March 2015
, 01:00, 18 March 2015no edit summary
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Meeting Start:
Meeting Start: 7:03 PM
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** Derek
** Sevin
** Ryan
** Tom
** Doorman Dave
** Jenny
** Sheila
* Other Members
* Other Members
** Carl
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Mail read: All junk.
* Membership Report:
** Full Members: 114
** Starving Hackers: 276
** Total: 390
* Financial report given.
* Member leaving reason report (0)
* RT
** 2381 - Reimburse Michael Skilton for lounge supplies. Done.
** 2354 - Illinois sales tax exemption status. Sevin will look at this.
** 2328 - Drew spent a member point for a $30 refund. Done.
** 2321 - Shae wanted to spend a member point. Sevin will e-mail him to clarify.
** 2327 - Out of date, resolved.
** 2249 - Arturo will need to provide 2014 receipts to unblock the card. Pete did get a reimbursement for the coffee expense.
** 2003 - Waiting for dispute to resolve.
** 2391 - Spend request for $100 for 1971 movie and speaker from Advertising budget. No action.
** 2394 - Request to purchase swag. Will contact Ray about this.
** 2397 - Reimburse Ron for MIG welders. Done.
** 2398 - Reumburse Ron for welding gas, angle grinder disks. Done.
** 2400 - Cleaning expense. Paid.
** 2234 - Vacuum pump oil. Duplicate ticket, resolved.
** 2405 - Purchase vacuum pump filters from SEM repair vote. Done.
** 2399 - 1 Member point for Joel awarded for hosting Crypto Party.
** 2303 - 2 Member points Skilton, 2 Member points for Andy, 1 each for Rei, Roman, Skittles, Will, Shae, Chris, Everett, Trygve, Arturo, Mac, Joe for Lounge work.
* Opened Hot Metals Volunteer Authorizer position.
Board meeting closed at:
Board meeting closed at: 7:59 PM
=== Votes ===
=== Votes ===
* None
* None