Regular Member Meeting 2015 06 09
- 1 Time and Location
- 2 Approval of Previous Meeting's Minutes
- 3 Recognition
- 4 Director Reports
- 5 Project Awesome Reports
- 6 Member Reports
- 7 Old Business
- 8 New Business
- 9 New Members
- 10 Adjournment
Time and Location
- June 9, 2015
- Called to order at 7:45pm by Matt.
- Members present: Don J., Dan B., Enrique C., Rob, Matt, Evan, Mike, Phil
- Members remote: Hunter, Julia, nell
- Others present: Luke, Bobby, Sumpter
- Quorum met? 11. Yes
Approval of Previous Meeting's Minutes
Was rent paid this month? What is the status of Paypal access?
Treasurer's report was relayed by Matt as Julia is ill at home. We have access to our Dwolla account and rent is getting paid. Getting access to our PayPal account given our lack of account credentials requires control of the checking account first. Don inquired about getting that account transferred and we should have everything we need to take control of the account once Julia feels well enough to stop by the bank, which will hopefully be soon.
As soon as we're done sorting out the financial account access, we need to look into our insurance policies, see if they're current and meet the requirements in our lease, and get new policies if needed. The domain registration for hacKdc.org is expiring next week. We need to renew it, since we spent time and energy getting it back last year. Our basement storage policy takes effect today. Nobody but Julia and myself have requested space and the board hasn't fully voted on those requests. We should reactivate the SpaceBlimp project.
Project Awesome Reports
Sumter and Luke were nominated and approved as members.
Adjourned by Matt at 9:00pm.