Line 9: |
Line 9: |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
| + | ** Sevin |
| + | ** Ryan |
| + | ** Tom |
| + | ** Doorman Dave |
| + | ** Ray |
| + | ** Sheila |
| + | ** Jenny |
| * Other Members | | * Other Members |
| | | |
Line 51: |
Line 58: |
| | | |
| === Minutes === | | === Minutes === |
− | | + | * Mail read: Cards, bank statement, member payment. |
− | Board meeting closed at: | + | * Membership Report: |
| + | ** Full Members: 113 |
| + | ** Starving Hackers: 273 |
| + | ** Total: 386 |
| + | * Financial report given. |
| + | * Member leaving reason report: (None) |
| + | * RT |
| + | ** 2270 - Transaction corrected for member refund. |
| + | ** 2334, 2333, 2338, 2325, 2324, 2294, 2326 - Lounge drywall and supplies. Submitted receipts from Justin. Assigned to Tom. |
| + | ** 2327 - PEX card reload for Justin. Done. |
| + | ** 2336 - Reimburse Ron for hot metals supplies. Done. |
| + | ** 2336, 2335 - Need to refund Ron $160 in membership dues for the 4 months he served as volunteer Authorizer, and $70 as he is now an Area Host. Done. |
| + | ** 2256 - Mike requested spending two member points as a refund. Done. |
| + | ** 2261 - Lyn spent a member point to upgrade her membership status. Done. |
| + | ** 2321 - Shae requested spending one member point as a refund. Done. |
| + | ** 2328 - Drew requested spending a member point. E-mailed to clarify if he wants a refund or upgrade. |
| + | ** 2330 - Jesse requested spending one member point as a refund. Done. |
| + | * Old Business: |
| + | ** Deferred except for the following. |
| + | ** Wiki page on kicking out persons - edited to indicate that this is a draft. |
| + | Board meeting closed at: 9:01 PM. |
| | | |
| === Votes === | | === Votes === |
| * None | | * None |