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Board Meeting Notes 2015-09-01 (view source)
Revision as of 01:17, 2 September 2015
, 01:17, 2 September 2015no edit summary
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 ===
=== 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.