2017-11-07

November 7th, 2017

Agenda

1. Approve draft minutes of the last meeting

Correction of typo in Treasurer's Report

BB&T balance as of 10/03: $10,562.82 available

should read:

BB&T balance as of 10/03: $10,526.82 available

1. Consent Agenda
2. Officer Reports
   1. President
   2. Vice-President
   3. Treasurer
   4. Secretary
   5. Public Relations
   6. At-Large
3. New Business
4. Old Business
5. Member Reports
6. Adjournment

Minutes

Called to order at 7:02

Initialization

Visitor introductions

Member Attendance

Role not taken, approximately 10 members

Officer Reports

President

Brian announced we still have no Internet access. (Update, Internet Access restored Tuesday, Nov 28)

No action on extending our lease. (Update, Lease extended with Amendment, electronically sent Nov 30)

Vice-President

No new or specific information from The Scrap Exchange although Sarah has send a recent feeler out to Ann Woodward.

Treasurer

• Account balances:
  • BB&T balance as of 11/06: $9142.57 available
  • Stripe balance as of 11/06: $0
  • Square balance as of 11/06: $0
  • Total balance as of 11/06: $9142.57

• This month's income:
  • Stripe - $1890.76
  • BB&T Deposits - $40.00
  • Square Deposits - $0
  • Total: $1930.76

• This month's expenses:
  • UDI Rent - $1640.00
  • Linode.com - $20
  • Supplies - $15.01
  • Total: $1675.01

• Income - expenses = $255.75

• Active Member Count 11/6/17
  • Student - 7
  • Associate - 14
  • Full - 41
  • Total - 62

Active = dues paid within past 60 days

Member Reports

Fermentology Nov 16 at the Museum of Life and Science.