Difference between revisions of "Board Meeting Notes 2015-09-08"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-09-01 | Next YYYY-MM-DD= 2015-09-15 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** list * Other Mem...") |
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Line 11: | Line 11: | ||
* Board Members | * Board Members | ||
− | ** | + | ** Derek |
+ | ** Ray | ||
+ | ** Shelia | ||
+ | ** Jenny | ||
+ | ** Sevin | ||
* Other Members | * Other Members | ||
** list | ** list | ||
Line 37: | Line 41: | ||
=== Minutes === | === Minutes === | ||
+ | * Full Members: 110 Starving: 291 Total: 401 | ||
+ | * Only mail was the bill for the laser | ||
+ | * Financial Report: Checking 22,165.59, Savings 60,032.18, PayPal 8,601.08, PEX 8,372.91 | ||
+ | * Member Leaving Reason: | ||
+ | ** Not enough time vs. Baby | ||
+ | ** Bought as a gift, never used | ||
+ | ** Moved to Boston | ||
+ | ** New Job, not enough time until things settle down at work | ||
+ | ** Not able to take advantage of space due to time constraints | ||
+ | ** New job does not give enough time | ||
+ | ** Moved to France | ||
+ | ** Lack of time, save money | ||
+ | ** Returned to school | ||
+ | ** Had a great time, not using the space enough, too far away | ||
+ | *RT Queue | ||
+ | ** 3432 - Shae wants to refund payments made after he was made a Host | ||
+ | ** 3413 - Triano ordered from McMaster, not fully reimbursed as was not all for PS1 | ||
+ | ** 3409 - Reimbursement for Khoi for wasteboard plus a member point awarded for the work | ||
+ | ** 3406 - Skilton requesting financial | ||
+ | ** 3350 - Eric B. for pickup of bandsaw | ||
+ | ** 3308 - Reimbursement for Khoi | ||
+ | ** 3309 - Reimbursement for Khoi | ||
+ | ** 3310 - Reimbursement for Khoi | ||
+ | ** 3363 - Waiting for Woodshop to authorize the expense | ||
+ | ** 3295 - New area host PEX cards ordered | ||
+ | ** 3371 - Authorizer did not cancel their payment stream, need to refund back to May | ||
+ | ** 3422 - Jesse trained 2 people on knitting machine +1 point | ||
+ | ** 3421 - Jesse consuming 1 member point | ||
+ | ** 3411 - Give Eric B. a point for picking up the Bandsaw | ||
+ | *New Business | ||
+ | ** Discussed the possibility of engaging bookkeeping help going forward | ||
+ | ** Need to work with Jeff the accountant on what our bookkeeping should be | ||
+ | ** Brief discussion about what, if anything, the Board should be saying about the anger going around. Sevin will write a post, as a member, discussing being nice to everyone | ||
+ | * Old Business | ||
+ | ** discussion about what the steps are to get Voting going again. | ||
+ | |||
+ | * End of meeting: 7:58 |
Latest revision as of 00:57, 9 September 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2015-09-01 | 2015 Board Meetings | Board Meeting Notes 2015-09-15 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Ray
- Shelia
- Jenny
- Sevin
- Other Members
- list
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
Old Business
- 1023 Status
- Voting Change Status
Minutes
- Full Members: 110 Starving: 291 Total: 401
- Only mail was the bill for the laser
- Financial Report: Checking 22,165.59, Savings 60,032.18, PayPal 8,601.08, PEX 8,372.91
- Member Leaving Reason:
- Not enough time vs. Baby
- Bought as a gift, never used
- Moved to Boston
- New Job, not enough time until things settle down at work
- Not able to take advantage of space due to time constraints
- New job does not give enough time
- Moved to France
- Lack of time, save money
- Returned to school
- Had a great time, not using the space enough, too far away
- RT Queue
- 3432 - Shae wants to refund payments made after he was made a Host
- 3413 - Triano ordered from McMaster, not fully reimbursed as was not all for PS1
- 3409 - Reimbursement for Khoi for wasteboard plus a member point awarded for the work
- 3406 - Skilton requesting financial
- 3350 - Eric B. for pickup of bandsaw
- 3308 - Reimbursement for Khoi
- 3309 - Reimbursement for Khoi
- 3310 - Reimbursement for Khoi
- 3363 - Waiting for Woodshop to authorize the expense
- 3295 - New area host PEX cards ordered
- 3371 - Authorizer did not cancel their payment stream, need to refund back to May
- 3422 - Jesse trained 2 people on knitting machine +1 point
- 3421 - Jesse consuming 1 member point
- 3411 - Give Eric B. a point for picking up the Bandsaw
- New Business
- Discussed the possibility of engaging bookkeeping help going forward
- Need to work with Jeff the accountant on what our bookkeeping should be
- Brief discussion about what, if anything, the Board should be saying about the anger going around. Sevin will write a post, as a member, discussing being nice to everyone
- Old Business
- discussion about what the steps are to get Voting going again.
- End of meeting: 7:58