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Board Meeting Notes 2019-06-18 (view source)
Revision as of 01:19, 19 June 2019
, 01:19, 19 June 2019→Attendance
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-05-21
| Previous YYYY-MM-DD= 2019-06-04
| Next YYYY-MM-DD= 2019-06-18
| Next YYYY-MM-DD= 2019-07-02
| YYYY=2019
| YYYY=2019
}}
}}
**Andrew Camardella
**Andrew Camardella
**Alisha Ciardi
**Alisha Ciardi
**Jennie P. - Absent
**Jennie P.
**Andrew Sowa
**Andrew Sowa
**Sky Nova
**Sky Nova
**Alex Berkowitz
**Alex Berkowitz
**Molly Adamski - Absent
**Molly Adamski - On Slack
**Adam
**Adam
**Kathyrn
**Kathryn
* Other Members
* Other Members
**Joe
== Agenda ==
== Agenda ==
=== Membership Report ===
=== Membership Report ===
* '''Total Members:585
* '''Quorum:59
* '''Total Members:592
* '''Quorum:60
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
==Minutes==
==Minutes==
*7:05PM
*Old notes good
*MMT
**Members Points Votes Proposal will be sent out
**Patience 30 second video greeting
**Meeting notes still need to be added to Wiki
**Monthly Project that PS:1 supports financially
***Still need details and vote proposal
**Orientation Still a work in progress
*Mail
**Nothing notable
*Fincancials
**Finished State NFP Status App to get Sales Tax Exempt Cert
**Grizzly will give back taxes when we get IL cert
*No Member Leaving Reports
*Fresh Desk
**SBA Makerspace Contest
**US Small Business Association
**Up to 1 million total
**July 8th Deadline
**Andrew C to follow up phone call
*Member Points
**A Few Scholarships Pending
***On Hold
*Changing Door Code Tonight
*Vote in New Board Members
**Adam Temp PR
**Kathryn Temp Secretary
*Open House Chicago Happening Soon
**OCT
*Need to find lasers and kitchen area host
*Closed 7:35PM Internal Discussion
*Closed 8:15PM