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| | | |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
− | | + | *none |
| === Consent Agenda === | | === Consent Agenda === |
− | | + | *passes unanimously |
| === Committee Reports === | | === Committee Reports === |
| + | *Safety Committee - sent report to President. AC in the lounge is one pressing issue and is impeded by the bars on the windows. |
| + | *Space Planning Committee - we will create a mass mailer |
| + | *Bylaws Committee - putting together the bylaws, creating a bylaws complaint issue procedure |
| | | |
| Reports from [[Committees]] | | Reports from [[Committees]] |
| | | |
| === Mail === | | === Mail === |
| + | *none, all advertisement mail |
| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' $60453.15 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' $73652.05 |
− | * '''PEX:''' | + | * '''PEX:''' $11880.88 |
− | * '''PayPal:''' | + | * '''PayPal:''' $11841.24 |
| | | |
| === Membership Report === | | === Membership Report === |
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| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
| + | *Six member leaving reports - unavailable to get to space because of work, life and business |
| | | |
| === RT === | | === RT === |
| + | *4810 - Ken and Andrew shop maintenance |
| + | *4733 and 4762 request member point for new furniture acquisition, Jason |
| + | *4792 member point for Eric, 2 points |
| + | *4804 Ashley for running a class |
| + | *Brad J. helped with 3D printer exhibition |
| + | |
| + | *All points approved unanimously |
| + | |
| | | |
| === New Business === | | === New Business === |
| + | Party spending - Lyn will handle party budget for the rest of the year. |
| | | |
| === Old Business === | | === Old Business === |
| + | *We didn't pay our rent for June because we were ahead by one month. |
| + | *Cleaning lady talked to Jennie about doing a walk through again to clarify what to clean/touch |
| | | |
| == Votes == | | == Votes == |