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no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Andrew
** Simon
** Ray
** Jennie
** Jonathon
* Other Members
* Other Members
**
** Tom
** Hef
**
== Agenda ==
== Agenda ==
=== Consent Agenda ===
=== Consent Agenda ===
* Vote to approve previous minutes passes
=== Committee Reports ===
=== Committee Reports ===
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:''' 325
* '''Full Members:'''
* '''Full Members:''' 124
* '''Total Members:'''
* '''Total Members:''' 459
* '''Quorum:'''
* '''Quorum:'''45
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
* People being limited on money and time, but they like us and want to come back.
=== RT ===
=== RT ===
=== New Business ===
=== New Business ===
==== Insurance Working Group ====
* Met on Sunday. Working on putting together questions for the lawyer
* We have purchased D & O insurance, they ar
==== Lawyer ====
* Waiting for them to get back to us.
==== Systems Working Group ====
* Andrew V. and Carl are helping out.
==== Member Point Requests ====
* #7018 (Jason requests point redemption)
* 7007 (Trygve requests a member point)
* 6986 (Andrew and Casey request member points for tool sorting
* Board approved all point requests. Andrew recused himself.
==== There is member mail for members. Come and get it from the mailbox.
Dean A.
Aushra A.
Janet D.
====
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==