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→Minutes
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Meeting Start: ?:?? PM
Meeting Start: 7:39 PM
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Ryan
** Tom
** Doorman Dave
** Jenny
* Other Members
* Other Members
**
** Justin
** Andrew
** Steve
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Mail: ComEd statement
* Mail: 2 Chase statements
* Membership report:
* Membership report:
* Full members:
** Full members: 110
* Starving hackers:
** Starving hackers: 280
* Total:
** Total: 390
* Financial report given.
* Financial report not given.
* Member leaving reason report (?):
* Member leaving reason report: Not given.
* RT
* RT
**
** 3060 - Wood shop reimbursement for Triano. Done.
** 2607 - Order for ear protection and glasses. Assigned to Derek. Ear plugs have definitely been purchased, unsure on glasses.
** 3055 - Jesse spending 1 member point as a dues refund.
* New Business
* New Business
** Vote for accounting services. Passes unanimously.
* Old Business
* Old Business
** Insurance Review
** Insurance Review
*** Doorman Dave will install cameras if nobody beats him to it.
** T-shirt swag
*** Holding off until next week. Resolution problems with logo.
Board meeting closed at: 7:51 PM
Board meeting closed at: ?:?? PM
=== Votes ===
=== Votes ===
* The Board votes to spend up to $4000 for accounting, bookkeeping, and tax preparation service. The Board empowers Derek to select an appropriate vendor or person.