Line 9: |
Line 9: |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
− | ** | + | ** Derek |
| + | ** Sevin |
| + | ** Ryan |
| + | ** Tom |
| + | ** Ray |
| + | ** Doorman Dave |
| + | ** Jenny |
| + | ** Shiela |
| * Other Members | | * Other Members |
− | ** | + | ** Giovanni |
| + | ** Jay |
| + | ** Triano |
| | | |
| === Agenda === | | === Agenda === |
Line 27: |
Line 36: |
| | | |
| === New Business === | | === New Business === |
| + | * Area Host Applications |
| | | |
| === Old Business === | | === Old Business === |
Line 43: |
Line 53: |
| | | |
| === Minutes === | | === Minutes === |
− | * | + | * Mail read: Just junk mail |
| + | * Membership report: |
| + | ** Full Members: 113 |
| + | ** Starving Hackers: 264 |
| + | ** Total: 377 |
| + | * Tom gave financial report. |
| + | * Member leaving reason report (2): |
| + | ** Moved to another zip code. |
| + | ** Left because started a business due to PS:One. |
| + | * RT: |
| + | ** 2003: Shellie's charge revoking. Pex seems to think that Shellie's card needs to be revoked. Chargebacks are a pain. We received a fraudulent charges form, forwarded to RT. Shellie already filled out form, according to Jenny. Jenny will take a look at it. |
| + | ** 2198: Need to handle a gift membership. Needs to be transferred over to the recipient's name and a note stored. Sevin to handle. |
| + | ** 2182: Receipt, referred to QuickBooks. |
| + | ** 2173: User wants subscription pro-rated because he was unable to get an ID check. |
| + | ** 2186: Comcast payment alert. |
| + | ** 2047, 2148, 1618: Need receipts from Dean. Dave to contact Dean. |
| + | ** 2072: Waste Management, no action required. |
| + | ** 990: Resolved. |
| + | ** 1993, etc.: Move to QuickBooks. |
| + | ** 1852, 1853: Shellie software purchase, Doorman Dave to handle. |
| + | ** 2024: Derek to buy de-icing salt. |
| + | ** 1237: Sevin to make emergency lighting purchase. |
| + | ** 2043: 1 Member point granted to Ryan for tool authorizations before becoming a board member. |
| + | ** 2065: Dave member point request for authorizing welders while still on Board. Needs legal input. |
| + | ** 2078: Ray, member point request for 3D printers, deferred pending legal input. |
| + | ** 2160: Dave for certifying welders, deferred pending legal input. |
| + | ** 2161: Dave for tool authorization, deferred pending legal input. |
| + | ** 2172: Ryan, spend 2 member points against dues. |
| + | ** Derek to contact legal concerning member points earned by sitting Board members. |
| + | * Insurance: Ryan to respond to agent with questions. Tom to e-mail Ryan additional question. |
| + | * Old business: |
| + | ** Chase |
| + | *** Derek needs to schedule. |
| + | ** Waste Management: |
| + | ** Comcast: |
| + | *** Still needed. |
| + | * Derek needs to write membership e-mail about expiring points and making timely requests. |
| + | * Ray to get business cards for Board members, and "generic" PS:One cards. |
| + | ** Ray will have drafts Wednesday, and has a price quote of $16-$24 per person. |
| + | * Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws. |
| + | ** Looks like the firm may be interested. Still looking to proceed. |
| + | * New business: |
| + | ** Area Host applications: |
| + | *** Ron Olson appointed Hot Metals Area Host. |
| + | *** Michelle Deleon appointed Tool Cage Area Host. |
| | | |
− | Board meeting closed at: | + | Board meeting closed at: 7:57 PM |
| | | |
| === Votes === | | === Votes === |
| * None | | * None |