Difference between revisions of "Board Meeting Notes 2016-01-19"
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Mail
(→Mail) |
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Line 56: | Line 56: | ||
=== Financial Report === | === Financial Report === | ||
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' 44,099.88 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' 60,640.24 |
− | * '''PEX:''' | + | * '''PEX:''' 10,016.50 |
− | * '''PayPal:''' | + | * '''PayPal:'''9,865.39 |
=== Membership Report === | === Membership Report === |
Revision as of 01:26, 20 January 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-01-05 | 2016 Board Meetings | Board Meeting Notes 2016-02-02 >> |
Meeting Start:
Attendance
- Board Members
- Justin
- Lyn
- Ray
- Jenny
- Other Members
- none
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Space Planning Committee
- ADA regulations
- Dean's tour of Milwaukee Makerspace - what they have that we could copy
- Watched Andrew C.'s videos of the new space
- Went over surveys from area hosts and members
- Reevaluate space in 6 to 12 months
- Space Planning Committee
- Safety Committee
- nothing is being done
- Safety Committee
- Chase - Interest changes for laser loan for 2015
- IRS - 501c3 - update letter - we should receive our determination 90 days from 1/13/16. If they need further information we will receive that information within 180 days.
Financial Report
- Chase Checking: 44,099.88
- Chase Savings: 60,640.24
- PEX: 10,016.50
- PayPal:9,865.39
Membership Report
- Starving Hackers: 268
- Full Members: 114
- Total Members: 382
- Quorum:38