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| }} | | }} |
| | | |
− | Meeting Start: ?:?? PM | + | Meeting Start: 7:13 PM |
| | | |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Sevin |
| + | ** Ryan |
| + | ** Tom |
| + | ** Doorman Dave |
| + | ** Ray |
| * Other Members | | * Other Members |
− | ** | + | ** Justin |
| + | ** Andrew |
| + | ** Bioguy |
| | | |
| === Agenda === | | === Agenda === |
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Line 38: |
| ** Chase | | ** Chase |
| *** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account. | | *** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account. |
− | ** Doorman Dave setting up LastPass for account credential storage. Funds voted for this.
| |
| * Ray to get business cards for Board members, and "generic" PS:One cards. | | * Ray to get business cards for Board members, and "generic" PS:One cards. |
| ** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived. | | ** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived. |
− | * Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
| |
− | ** Looks like the firm may be interested.
| |
− | ** Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
| |
| * Costco business membership | | * Costco business membership |
| * Insurance Review | | * Insurance Review |
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| * T-shirt swag | | * T-shirt swag |
| ** Samples made. Buying some for people going to Maker Faires. On hold due to graphics resolution issue. | | ** Samples made. Buying some for people going to Maker Faires. On hold due to graphics resolution issue. |
− | * Investigating hiring an Accountant / Bookkeeper to maintain QuickBooks
| |
| | | |
| === Minutes === | | === Minutes === |
− | * Mail: | + | * Mail: Insurance bill for increase in business property coverage. |
| * Membership report: | | * Membership report: |
− | ** Full members: | + | ** Full members: 110 |
− | ** Starving hackers: | + | ** Starving hackers: 281 |
− | ** Total: | + | ** Total: 391 |
| + | * Financial report given. |
| + | * Member leaving reason report: Not Available |
| * Financial report given. | | * Financial report given. |
− | * Member leaving reason report ():
| |
− | **
| |
| * RT | | * RT |
− | ** | + | ** 3076 - 1 member point to Everett for Bridgeport mill authorization. |
| + | ** 3089 - Ryan spends 2 member points as dues reduction. |
| + | ** 3090 - 1 member point to Ryan for SEM Office Hours. |
| + | ** 3038 - 1 member point to Steve for member orientation class. |
| * New Business | | * New Business |
| * Old Business | | * Old Business |
| + | ** Insurance review |
| + | *** Our broker invoiced us for $241 for a partial year premium due to our increase in business property coverage. They appear to request a check, will give to Derek. |
| + | *** Cameras - one cable pulled to the front door. |
| + | ** Accounting |
| + | *** Tom will contact the accountant Derek previously contacted. Tom will also contact the bookkeeper Ray suggested for day to day bookkeeping. |
| + | ** Area Host and Volunteer Authorizer review |
| + | *** Sevin will do an e-mail blast to all members to consider all positions open. Deadline is end of month. |
| + | ** PEX Card |
| + | *** Ray's PEX card has not arrived. |
| + | *** Tom needs to re-order a new card for Sevin. |
| + | *** Tom will contact PEX on both issues. |
| | | |
− | Board meeting closed at: ?:?? PM | + | Board meeting closed at: 7:35 PM |
| | | |
| === Votes === | | === Votes === |