Regular Member Meeting 2015 06 09 - Revision history

Summakor: /* Member Reports */ enrique

2015-06-10T05:58:59Z

Member Reports: enrique

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	== Member Reports ==		== Member Reports ==
			Evan wants [and generally gets] assurance that a bin labeled "Microcontroller Mondays," would not be scavenged for parts or moved to the basement if he kept it in either the workshop or classroom.

	== Old Business ==		== Old Business ==

2015-06-10T05:56:43Z

Time and Location: enrique

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	:June 9, 2015		:June 9, 2015
	:Called to order at 7:45pm by Matt.		:Called to order at 7:45pm by Matt.
	:Members present: Don J., Dan B., Enrique C., Rob, Matt, Evan, Mike, Phil		:Members present: Don, Dan, Enrique, Rob, Matt, Evan, Mike, Phil
	:Members remote: Hunter, Julia, nell		:Members remote: Hunter, Julia, nell
	:Others present: Luke, Bobby, Sumpter		:Others present: Luke, Bobby, Sumpter

2015-06-10T05:55:27Z

New Business: enrique

← Older revision		Revision as of 05:55, 10 June 2015
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	== New Business ==		== New Business ==
	Basement storage space requests (approved by BOD votes as per new storage policy)		Basement storage space requests (approved by BOD votes as per new storage policy)
	1. Enrique (2x2x2 ft, back room): 4 votes in favor, 2 abstentions, approved.		* 1. Enrique (2x2x2 ft, back room): 4 votes in favor, 2 abstentions, approved.
	2. Julia (12x1x1 ft, front room): 5 votes in favor, 1 abstentions, approved.		* 2. Julia (12x1x1 ft, front room): 5 votes in favor, 1 abstentions, approved.
	3. Dan B.(12x1x11 ft, front room, top shelf): 4 votes in favor, 2 not present (Celeste, Julia), approved.		* 3. Dan B.(12x1x11 ft, front room, top shelf): 4 votes in favor, 2 not present (Celeste, Julia), approved.

	General agreement that unallocated space in the basement remains unallocated as before until it's requested by a member, at which time it will be cleared and items moved to other unallocated space or to the Outgoing Pile when it's open.		General agreement that unallocated space in the basement remains unallocated as before until it's requested by a member, at which time it will be cleared and items moved to other unallocated space or to the Outgoing Pile when it's open.

2015-06-10T05:54:47Z

Project HAMRADIO: enrique

← Older revision		Revision as of 05:54, 10 June 2015
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	=== Project HAMRADIO ===		=== Project HAMRADIO ===
			Getting ready for FCC exams over the weekend and Amateur Radio Field Day coming up.

	== Member Reports ==		== Member Reports ==

2015-06-10T05:53:34Z

Project EXPANSION: enrique

← Older revision		Revision as of 05:53, 10 June 2015
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	=== Project EXPANSION ===		=== Project EXPANSION ===
			Project Expansion is pending resolution of our financials.

	=== Project HAMRADIO ===		=== Project HAMRADIO ===

2015-06-10T05:53:08Z

Project SUPPLIES: enrique

← Older revision		Revision as of 05:53, 10 June 2015
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	=== Project SUPPLIES ===		=== Project SUPPLIES ===
			Project Supplies status is pending resolution of our financials.

	=== Project EXPANSION ===		=== Project EXPANSION ===

2015-06-10T05:52:05Z

New Business: enrique

← Older revision		Revision as of 05:52, 10 June 2015
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	== New Business ==		== New Business ==
			Basement storage space requests (approved by BOD votes as per new storage policy)
			1. Enrique (2x2x2 ft, back room): 4 votes in favor, 2 abstentions, approved.
			2. Julia (12x1x1 ft, front room): 5 votes in favor, 1 abstentions, approved.
			3. Dan B.(12x1x11 ft, front room, top shelf): 4 votes in favor, 2 not present (Celeste, Julia), approved.

			General agreement that unallocated space in the basement remains unallocated as before until it's requested by a member, at which time it will be cleared and items moved to other unallocated space or to the Outgoing Pile when it's open.

	== New Members ==		== New Members ==

2015-06-10T05:41:27Z

Secretary's Report: enrique

← Older revision		Revision as of 05:41, 10 June 2015
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	=== Secretary's Report ===		=== Secretary's Report ===
			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.

	=== Director-at-Large Reports ===		=== Director-at-Large Reports ===

2015-06-10T05:31:28Z

Treasurer's Report: enrique

← Older revision		Revision as of 05:31, 10 June 2015
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	=== Treasurer's Report ===		=== Treasurer's Report ===
			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.

	=== Secretary's Report ===		=== Secretary's Report ===

2015-06-10T05:27:04Z

New Members: done

← Older revision		Revision as of 05:27, 10 June 2015
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	== New Members ==		== New Members ==
			Sumter and Luke were nominated and approved as members.

	== Adjournment ==		== Adjournment ==
	Adjourned by Matt at 9:00pm.		Adjourned by Matt at 9:00pm.