Board Meeting Notes 2016-01-19

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Justin
    • Lyn


  • Other Members

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
    • Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work. Skm (talk) 10:41, 8 January 2016 (CST)
  • 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

Mail

  • Chase
  • IRS

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Starving Hackers: 268
  • Full Members: 114
  • Total Members: 382
  • Quorum:38

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

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