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=== Attendance ===
 
=== Attendance ===
 
* Board Members
 
* Board Members
**  
+
** Sheila
 +
** Jenny
 +
** Tom
 +
** Cevin
 
* Other Members
 
* Other Members
**  
+
** Ian
 +
** Carl
 +
** Yehudah Braun
    
=== Agenda ===
 
=== Agenda ===
 
* read mail
 
* read mail
 +
Power bill and two Comcast Letters
 +
 
* Financial/membership report
 
* Financial/membership report
 +
Full members - 111
 +
Total members - 387
 +
Starving - 278
 +
 
* Review the paypal and banking transactions.
 
* Review the paypal and banking transactions.
    
* Member leaving reason report
 
* Member leaving reason report
 
* Check RT queue
 
* Check RT queue
 +
 +
2462 - More paper towels
 +
2457 - Resolved/updated
 +
2437 - Taco night - Approved reimbursed Paypal reimburse - Resolved/updated
 +
2438 - Waiting on update from Triano
 +
2405 - Waiting on receipt from Ryan
 +
2003 - Still waiting on Shelly
 +
2381 - Lounge drywall - Resolved/paid
 +
2448 - Member poitns granted
 +
2431 - Member points spent
 +
2455 - Member points granted
 +
 
* Review Trello board, report progress made.
 
* Review Trello board, report progress made.
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* new business
 
* new business
 
* old business
 
* old business
 +
 +
Meeting closed after ticket review
    
=== New Business ===
 
=== New Business ===
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