Denhac Board Minutes

Board Minutes 2019-12-03

Denhac Board Meeting Minutes 12-03-19 All board members in attendance.  OFFICER REPORTS Chair – Nothing to report.  Vice Chair – Nothing to report. Secretary – Nothing to report. MANAGER REPORTS External Business Manager – We do not have one presently. Internal Business Manager – Nothing to report.  Treasurer – We had 74 paying members for

Board Minutes 2019-10-01

Denhac Board Meeting Minutes 10-01-19 OFFICER REPORTS Chair – Nothing to report. Vice Chair – Nothing to report that isn’t already on the agenda.  Secretary – Nothing to report MANAGER REPORTS External Business Manager – We no longer have a Digi. RIP in pepperonis.  Internal Business Manager – Not in attendance.  Treasurer – Sept was

Board Minutes 2019-11-05

Denhac Board Meeting Minutes 11-05-19 All board members in attendance.  OFFICER REPORTS Chair – Will be gone for 2 weeks. Vice Chair – Nothing to report Secretary – Also gone for 2 weeks MANAGER REPORTS External Business Manager – We don’t have one. Internal Business Manager – We need to talk about heat later. Everything

Board Minutes 2018-08-21

Denhac Board Meeting Minutes 8-21-18 All board members in attendance. OFFICER REPORTS Chair – Nothing to report Vice Chair – Nothing to report Secretary – Nothing to report MANAGER REPORTS Treasurer – July was good. 50 paid members. $398.62 surplus. 6 months in reserves set aside. If you member access card is not working, please

Board Minutes 2018-07-03

Denhac Board Meeting Minutes 7-3-18 All board members in attendance. OFFICER REPORTS Chair – Nothing chairman-y to report Vice Chair – Saving for old business Secretary – Nothing to report MANAGER REPORTS Treasurer – JUNE! 50 paying members. Shannon is still on vacation until next week. External Business Manager – 6 month reserve target hit

Board Minutes 2018-06-05

Denhac Board Meeting Minutes 6-5-18 All board members in attendance. OFFICER REPORTS Chair – Nothing Vice Chair – Nothing interesting Secretary – Nothing MANAGER REPORTS Treasurer – 50 paid members. All cards work. PLEASE BE SURE TO TELL ALL NEW MEMBERS THAT SIGN UP THAT NEW CARDS WILL NOT BE ACTIVATED UNTIL JULY 1. We

Board Minutes 2018-05-01

Denhac Board Meeting Minutes 5-1-18 OFFICER REPORTS Chair – Nothing to report Vice Chair – Nothing that won’t be reported later Secretary – Nothing to report MANAGER REPORTS Treasurer – Still positive. 46 paid members last month. Access cards are mostly up-to-date and active. Members email list also mostly up-to-date. External Business – Working on

Board Minutes 2018-03-06

Denhac Board Meeting Minutes 3-6-18 OFFICER REPORTS Chair – Will be covered in old or new business Vice Chair – Will be covered in old or new business Secretary – Nothing to report Treasurer – Lost 5 people in February. 45 paying members. Call scheduled for Friday with Neon CRM. Membership list should be done

Board Minutes 2018-02-06

Denhac Board Meeting Minutes 2-6-18 OFFICER REPORTS Chair – Anything to discuss will be covered in other business Vice Chair – Anything to discuss will be covered in old business Secretary – Did not lose last months minutes. Hooray! Treasurer – 49 people paid last month. Talked to Kathy re: CRM. Paperwork done. Next month

Board Minutes 2018-01-09

Denhac Board Meeting Minutes 1-9-18 OFFICER REPORTS Chair – Digi is back! Yay! Vice Chair – Working on obtaining Grendel title. Secretary – Lost last months meeting minutes. Sorry. 🙁 Treasurer – Small drop in membership but gained two members. MANAGER REPORTS External Business – DIGI IS BACK. Manager meetings will resume Thursdays at the same

Board Minutes 2017-06-06

Denhac Board Meeting 6-6-17 All members are in attendance OFFICER REPORTS Chair – Phil has moved out. Nobody died or lost any appendages. Mo has not been moved out yet. Vice Chair – Nothing to report. Secretary – Nothing to report Treasurer – We paid bills! 2 new members, lost 3 members. MANAGER REPORTS External

Board Minutes 2017-05-02

Denhac Board Meeting Minutes 5-2-17 OFFICER REPORTS Chair – Resignation on the board. Proceeding to the next board meeting as a board of 6. Moe has stepped down. Vice Chair – Vice has happened in the space. Secretary – Nothing to report. Treasurer – Slowed down on taking in new members. 46 total paid members

Board Minutes 2017-04-04

Denhac Board Meeting 04-04-2017 OFFICE REPORTS Chair – Nothing to report Vice Chair – Nothing to report Secretary – Nothing to report MANAGER REPORTS Internal Business Manager: 28 – 30 of April STEAM Fest/Boulder Maker Faire. Need volunteers. Talk to Robb. 5th of May – First Friday. First robot fighting night. Karen wants to bring

Board Minutes 2016-12-06

Denhac Board Meeting 12-6-16 Chair – Nothing to report Vice Chair – Nothing to report Secretary – Nothing to report Internal Manager Report – Dirty room is clean. Thanks Phil! Bunch of classes postponed to next month: tshirts, robots, leatherworking, photography, cosplay, laser, 3D printing… External Manager Report – May be switching wifi config from

Board Minutes 2016-11-01

Denhac board meeting 11-1-16 Officer reports Chair – Voting is tonight! Vice Chair – MIA RIP Ssecretary – Nothing to report Treasurer – No numbers to report Manager Reports Director of Internal Affairs – Thank you to everyone who came out for hack denhac day. Thank you to Phil for organizing and re-doing the whole

Board Minutes 2016-10-04

Denhac Board Meeting Minutes 10-04-16 Chair – Nothing to report Vice Chair – Nothing to report Secretary – Nothing to report Treasurer – We have money! Yay! Increasing 3 – 4 members per month for the last few months. Have lost a few members too. Net positive. Internet and rent will be one bill soon.

Board Minutes 2016-09-06

9-6-16 Denhac Meeting Minutes Officer Reports Chair – Nothing Vice Chair – 2nd to last meeting before he goes away. Still hammering out details for denhac mega room at defcon Secretary – Nothing to report. Treasurer – Finally receied July’s Bellco statement. All monies up to 8/31 are cataloged. Official swear in for new treasurer

Board Minutes 2016-08-16

Denhac Board Meeting Minutes 08-02-2016 Chairman Report – Nothing to report Vice Chair – Nothing to report Secretary – Nothing to report Treasurer – Will report when he gets back from… where ever he is. Internal Affairs – Robotics leagus is having its first event on First Friday this Friday. Hack Denhac day has a