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Board Meeting Notes 2016-10-18 (view source)
Revision as of 02:06, 19 October 2016
, 02:06, 19 October 2016→Votes
Reports from [[Committees]]
Reports from [[Committees]]
* Bylaws committee - Dispute Resolution discussion
* Buildout committee - patching and painting new CNC area, door frame and door for lounge 2.0, the other side has water and air, (Eric B.) put up the wall, most of electrical has been run for hot metals, most of electrical for area is done, Hot Metals can move in, CNC will be done tonight, Woodshop is almost done
=== Mail ===
=== Mail ===
* none
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' $17,865.65
* '''Chase Savings:'''
* '''Chase Savings:''' $113,664.82
* '''PEX:'''
* '''PEX:''' $9,247.18
* '''PayPal:'''
* '''PayPal:''' $13,426.48
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:''' 288
* '''Full Members:'''
* '''Full Members:''' 127
* '''Total Members:'''
* '''Total Members:''' 415
* '''Quorum:'''
* '''Quorum:'''43
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
*Moved money from PayPal, paid for hosting, payed Peoples Gas, payed Peoples Gas charge, payed Comcast $120, Audible charge $14.95
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
* Never used membership
* Moving away, happy, authorization issue
* Temporary membership
* Bad timing to sign up, no time to use space
=== RT ===
=== RT ===
* Member points: Jesse (3), Steve Farkas (1)
* Jennie will award member points
=== New Business ===
=== New Business ===
=== Old Business ===
=== Old Business ===
* Issues with recording receipts,
====Old Todos====
====Old Todos====
== Votes ==
== Votes ==
* Consent agenda
* One member point for Steve Farkas passed 4/4
* Three member points for Jesse for Stitch and Code office hours, demonstration e-textile speakers, demonstration on sensors 4/4