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Board Meeting Notes 2016-02-16 (view source)
Revision as of 01:17, 17 February 2016
, 01:17, 17 February 2016no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Ray
** Jennie
**Justin
** Lyn
** Dave
** Michael
** Simon
* Other Members
* Other Members
**
** Andrew C.
== Agenda ==
== Agenda ==
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
* Approved
=== Consent Agenda ===
=== Consent Agenda ===
* N/A
=== Committee Reports ===
=== Committee Reports ===
Reports from [[Committees]]
* Space Planning Committee
** New construction & Permits
** What construction is necessary?
*** New wall to segregate new woodshop location from dust-free areas
** How much will things cost - construction, permits, etc.
* Planning committee will ultimately present three options for selection
* Safety Committee
** On hold until move-in date
** Dan said the lighting will work.
=== Mail ===
=== Mail ===
* IRS: Need to file form 990-N
** Justin will communicate with lawyers & Accountant
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' $39,692.34
* '''Chase Savings:'''
* '''Chase Savings:''' $73,642.17
* '''PEX:'''
* '''PEX:''' $
* '''PayPal:'''
* '''PayPal:''' $5,630.95
=== Membership Report ===
=== Membership Report ===
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
*
=== RT ===
=== RT ===