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Board Meeting Notes 2015-07-28 (view source)
Revision as of 00:26, 29 July 2015
, 00:26, 29 July 2015no edit summary
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Meeting Start: 7:?? PM
Meeting Start: 7:10 PM
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Derek
** Ray
** Jenny
** Sevin
** Shelia
* Other Members
* Other Members
**
** Jay
** Giovani
=== Agenda ===
=== Agenda ===
* Mail: ???
* Mail: ???
* Membership report:
* Membership report:
** Full members: ???
** Full members: 111
** Starving hackers: ???
** Starving hackers: 287
** Total: ???
** Total: ???
* Financial report ???
* Financial report: Chase - 90,500 paypal - 11,000 PEX - 10,000
* Member leaving reason report: ???
* Member leaving reason report:
** Moved away, would like to have had more "How to use" instruction available for use of tools in the space beyond basic authorization
** Moved to San Jose
** Full time job has taken up their time so not using membership. Would like to have better info on the wiki, with suggestion to add support for members.
** Temporary suspension, saving some money. Suggestions for making the space more inviting.
**
* RT
* RT
**
** 3111 - Pay Dave back for hosting fees
** 3123 - Purchase the new Planner
* New Business
* New Business
** 3181 - Points request for Turk Night - all except Jenny as she is a board member
** 3182 - Makerfaire Detroit - approved for all
** 3110 - Ray requesting to redeem a point - Yes
** 3101 - Ray requesting point for laser auths - Yes
** 3109 - Ray requesting point for 3d printer - Yes
** 3120 - Will requesting point for analog game night - Yes
** 3118 - Lyn requesting to use a point to upgrade - Yes
** 3171 - Shae wants to spend 2 points - yes
* Old Business
* Old Business
** Update on applications for Area Hosts and Authorizers. About 6 people have applied, Shae for 3 spots. Will work on organizing the info and scoring sheet
** Ryan now has the 990s to file and is planning on scanning them first
** Ryan working to extract info and add into 1023 application
**
Board meeting closed at: ?:?? PM
Board meeting closed at: ?:?? PM
=== Votes ===
=== Votes ===