Line 5: |
Line 5: |
| }} | | }} |
| | | |
− | Meeting Start: | + | Meeting Start: 7:07 PM |
| | | |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Derek |
| + | ** Sevin |
| + | ** Ryan |
| + | ** Doorman Dave |
| + | ** Ray |
| + | ** Sheila |
| + | ** Jenny |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Carl |
− | | + | ** Justin |
| | | |
| === Agenda === | | === Agenda === |
Line 29: |
Line 35: |
| | | |
| === New Business === | | === New Business === |
− | *
| |
| | | |
| === Old Business === | | === Old Business === |
Line 36: |
Line 41: |
| ** Chase | | ** Chase |
| *** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account. | | *** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account. |
− | ** Waste Management and Comcast:
| |
− | *** Farkas and Doorman Dave got in touch. No luck with Comcast. Dave will phone Comcast and Waste Management.
| |
| * Ray to get business cards for Board members, and "generic" PS:One cards. | | * Ray to get business cards for Board members, and "generic" PS:One cards. |
| ** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived. | | ** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived. |
Line 46: |
Line 49: |
| * Insurance Review | | * Insurance Review |
| ** Member feedback requested on 3 policies. Comments indicate Animal policy may need revision. Need to discuss | | ** Member feedback requested on 3 policies. Comments indicate Animal policy may need revision. Need to discuss |
− | ** Cameras - Ryan spoke with insurance agent, waiting for agent to get approval from underwriters. | + | ** Cameras - Ryan spoke with insurance agent, got approval from underwriters, just need to buy and install. |
| + | ** New policies - Waiting for agent on how to proceed. |
| + | ** Need to update waiver. |
| * Need to consider scheduling Area Host and Volunteer Authorizer review. | | * Need to consider scheduling Area Host and Volunteer Authorizer review. |
| * Billing landlord for his share of electricity | | * Billing landlord for his share of electricity |
Line 52: |
Line 57: |
| | | |
| === Minutes === | | === Minutes === |
− | * | + | * Mail: Bank statements, Power Racing mail has been distributed. |
| + | * Membership report: |
| + | * Full members: 112 |
| + | * Starving hackers: 291 |
| + | * Total: 403 |
| + | * Financial report given. |
| + | * Member leaving reason report (1): |
| + | ** Moving out of region. |
| + | * RT |
| + | ** 2905 - Air conditioner repair. Voted $750 for Justin to fix this. Loaded on his PEX card. |
| + | ** 2601 - Reimburse Bry for birthday cake. She wants a check. Derek will write check tonight if Bry is here. |
| + | ** 2900 - Invoice from cleaners. Derek set up payment for this. |
| + | ** 2894 - 1 point to Jason for authorizing 5 people on laser. |
| + | ** 2892 - Jesse spending 1 member point as dues reduction. Done. |
| + | ** 2884 - 2 points for Doorman Dave - hosting TOOOL and blog post. |
| + | ** 2880 - Mike Skilton spends 2 points as a dues reduction. Done. |
| + | * New Business |
| + | ** Adding Sheila to PayPal. |
| + | * Old Business |
| + | ** Account Delegation |
| + | *** Doorman Dave setting up LastPass for account credential storage. Funds voted for this. |
| + | ** Emergency Lights |
| + | *** Sevin says most are mounted to the walls. We need to hire an electrician to wire them. |
| + | ** T-shirt swag |
| + | *** Samples made. Buying some for people going to Maker Faires. |
| + | ** Insurance Review |
| + | *** Costco does not sell the security camera system in the store. Derek will order one. Doorman Dave will help with install. |
| + | *** Doorman Dave will take care of updating the liability waiver. Ryan will review it and send it to Dave. |
| + | |
| + | Board meeting closed at: 7:40 PM |
| | | |
| === Votes === | | === Votes === |
| + | * Vote for $750 to fix air conditioner out of general funds. Approved unanimously. |
| + | * Vote for up to $100 for password management software for Board of Directors. Approved unanimously. |
| + | * Vote to purchase 10 shirts for Maker Faire. Approved unanimously. |