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Board Meeting Notes 2015-09-08 (view source)
Revision as of 00:57, 9 September 2015
, 00:57, 9 September 2015no edit summary
* Board Members
* Board Members
** list
** Derek
** Ray
** Shelia
** Jenny
** Sevin
* Other Members
* Other Members
** list
** list
=== 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