Board Meeting Notes 2017-10-17
|Board Meeting Minutes|
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- Board Members
- Other Members
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Open authorizer positions
- Old business
Discussion on previous minutes
- Minutes of previous meeting are approved
Reports from Committees
- Chase Checking:
- Chase Savings:
- Starving Hackers: 348
- Full Members: 135
- Total Members: 483
- Quorum: 45
Review the PayPal and banking transactions
Ray Laser Auth
Steve for Orientation https://rt.pumpingstationone.org/Ticket/Display.html?id=7601 Arturo Gaming Event https://rt.pumpingstationone.org/Ticket/Display.html?id=7576 Ron Olson & Sam Chen
- Bob L.
- Andrew C.
- Adam S.
- Ron O.
- Vote to grant member points passes.
- Andrew is going to assign last names.
- Opening up applications for authorizer positions
- We're going to open up applications for all the authorizer positions
- Jennie will post call for applications
- Electrician & Emergency Lights
- Spent $475, hung emergency lights. Did good work.
- This was covered by last meeting's vote for emergency meeting lights.
- His name is Jimmy - please let him in the building. We'll post a picture of him at some point.
- He's a good candidate for things like kitchen wiring, new laser cutter 220. These projects will come out of area budgets, still figuring out what projects to do.
- Should some area hosts have two hosts?
- To be discussed. Pros and cons.
- Proposal to have staggered elections of board members
- Board is generally in favor - will start a thread with the group