Difference between revisions of "Board Meeting Notes 2016-01-19"
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| Line 68: | Line 68: | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| + | *Doesn't think they have time to come here and work on projects. | ||
| + | *Family moved to Costa Rico, clearer up-to-date list of equipment would have helped, instructional videos after authorization | ||
| + | *Snowbird in Hawaii, more beer (Ray things Hawaii would suck.) | ||
| + | *Moved to Portland, frustrated that equipment wasn't always working when wanted to work | ||
| + | *Haven't used PS1, enjoyed working here, difficult to get certifications because of work obligations, wiki isn't always updated | ||
| + | *Wasn't able to use the space | ||
| + | *Moved out of town, can't afford to pay while away | ||
=== RT === | === RT === | ||
Revision as of 01:31, 20 January 2016
| Board Meeting Minutes | ||
|---|---|---|
| << 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
Member Leaving Reason Reports
- Doesn't think they have time to come here and work on projects.
- Family moved to Costa Rico, clearer up-to-date list of equipment would have helped, instructional videos after authorization
- Snowbird in Hawaii, more beer (Ray things Hawaii would suck.)
- Moved to Portland, frustrated that equipment wasn't always working when wanted to work
- Haven't used PS1, enjoyed working here, difficult to get certifications because of work obligations, wiki isn't always updated
- Wasn't able to use the space
- Moved out of town, can't afford to pay while away