Actions

Regular Member Meeting 2015 06 09

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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
Quorum met? 11. Yes

Approval of Previous Meeting's Minutes

Regular Member Meeting 2015 05 12

Recognition

Director Reports

President's Report

Was rent paid this month? What is the status of Paypal access?

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

Director-at-Large Reports

Don

Phil

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project EXPANSION

Project HAMRADIO

Member Reports

Old Business

New Business

New Members

Sumter and Luke were nominated and approved as members.

Adjournment

Adjourned by Matt at 9:00pm.