2019-2-05

Agenda Approve draft minutes of the last meeting Consent Agenda Old Business Officer Reports President Vice-President Treasurer Secretary Public Relations At-Large Member Reports Adjournment [edit] Minutes Approve minutes from 2018-1-8

[edit] Member Attendance [edit] Consent Agenda Vote on Code of Conduct

[edit] Old Business

Finalize equipment purchase list (Ranked short list) (any activity, suggestions?)

Training Accountability RFC Air filtration Password sharing Google Voice or add Spectrum phone (919)704-4550 (Splatspace recording and voicemail forwarded to board) (919)704-4250 (Splatspace recording and voicemail forwarded to board) (919)704-4520 !(Splatspace recording no forwarding of message)

[edit] New Business Verify with landlord that likelihood of us staying at 800 Mangum for the foreseeable future is okay.

[edit] Officer Reports [edit]President [edit]Vice-President [edit]Treasurer Account balances as of 1/01: + BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed

 $9787.70  	  $129  	  $9916.70  	  $0  	  $112  	  $6300  	  $3504.70  

This month's income: BB&T Deposits Cash Stripe Total

 $20  	  $0  	  $2215.99  	  $2235.19  

This month's expenses: UDI Rent Linode.com Spectrum Misc Total

 $3800.00  	  $20.00  	  $59.99  	  $00.00  	  $3879.99  

Income - Expenses = -$1644.00

Active Member count as of 1/08: (Active = paid dues within past 60 days) Membership Type # Members Expected Dues Full 35 (+1) $1750 Associate 14 (-1) $280 Student 4 (+/-0) $140 Total 53 $2170 Monthly Expected Expenses = $2092

[edit]Secretary [edit]Public Relations Aaron - website plans, recruitment efforts [edit]At-Large [Tom Randall] LaunchBio [edit] Member Reports [edit] Coming Events [edit] Trash/Recycling Volunteer earn karma points [edit] Adjournment