Anonymous
Not logged in
Log in
Request account
Search
Changes
From Pumping Station One
Namespaces
Page
Discussion
More
More
Languages
Page actions
Read
View source
History
← Older edit
Board Meeting Notes 2015-09-01
(view source)
Revision as of 01:17, 2 September 2015
1,039 bytes added
,
01:17, 2 September 2015
no edit summary
Line 6:
Line 6:
−
Meeting Start:
+
Meeting Start:
7:09 PM
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
list
+
**
Sevin
+
** Ryan
+
** Ray
+
** Jenny
+
** Sheila
* Other Members
* Other Members
−
**
list
+
**
Andrew
=== Agenda ===
=== Agenda ===
Line 40:
Line 44:
=== Minutes ===
=== Minutes ===
+
* Mail: ComEd bill.
+
* Membership report:
+
** Full Members: 113
+
** Starving Hackers: 290
+
** Total: 403
+
* Financial Report:
+
** PayPal: $5,357
+
** Chase: $23,400 Checking, $60,632 Savings
+
** Pex: $2,439
+
* Member leaving reason report: No major complaints.
+
* RT:
+
** 3381 - 1 point to Ray for laser authorizations.
+
** 3356 - Jason wishes to transfer all member points to Tom. Assigned to Dave to facilitate the bulk transfer.
+
** 3336 - Jesse requesting 1 point for textile events. Granted.
+
** 3272 - Member point spend for Casey. ??????
+
** 3286 - Lynn spending 3 points. E-mail chain with Dave who will handle it.
+
** 3386 - Tax-exempt donation through School Factory for laser cutter fume extractor. Andrew following up on this.
+
** 3327 - A member requests to join without presenting an ID. This is being researched.
+
* New business:
+
** Vote to pay for 501(c)(3) filing.
+
+
Board meeting closed at: 8:18 PM
+
+
Votes:
+
* The Board votes to pay the $850 filing fee to apply as a 501(c)(3). Passes unanimously.
Rdpierce
833
edits
Cookies help us deliver our services. By using our services, you agree to our use of cookies.
More information
OK
Navigation
Navigation
Main page
Recent changes
Random page
Help about MediaWiki
Wiki tools
Wiki tools
Special pages
Page tools
Page tools
Userpage tools
More
Printable version