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| {{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 |
| }} | | }} |
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| **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 == |
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| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Members:'''
| + | * '''Total Members:585 |
− | * ''' Members with Storage: '''
| + | * '''Quorum:59 |
− | * '''Total Members:592 | |
− | * '''Quorum:60 | |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
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| | | |
| ==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 |