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From Pumping Station One
Board Meeting Notes 2016-01-19 (view source)
Revision as of 18:18, 20 January 2016
, 18:18, 20 January 2016→RT
=== Mail ===
=== Mail ===
* Chase
* Chase - Interest changes for laser loan for 2015
* IRS
* 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 ===
=== 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 ===
=== 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 ===
* #4127 Justin will try creating invoice for new member who knows he is being a guinnea pig
* #4084 Reimburse Triano for McMaster Carr purchases
* #4066 Paying 1023 lawyers
* Member points - Adding
** #4144 Ray member point and use member point
** #4093 Member point for Trygve
* Member points - Spend
=== New Business ===
=== New Business ===
*Table a discussion to create a Bylaws Committee someone will have to consult with lawyers and everything has been tabled until the new board has been elected and starts
*Transition meeting next Tuesday for old and new board. Meeting scheduled for Jan. 26 at 7pm
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
*Member points for Ray and Trygv
