Board Meeting Notes 2015-10-20

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Board Meeting Minutes
<< Board Meeting Notes 2015-10-13 2015 Board Meetings Board Meeting Notes 2015-10-27 >>

Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • Approve Consent Agenda
  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

Consent Agenda

  • Previous meeting minutes.
  • Justin will take point on requesting and reviewing applications for General Area Host, CNC Volunteer Authorizer, and Machine Shop Volunteer Authorizer.

New Business

  • Create second Woodshop Volunteer Authorizer position.

Old Business

Minutes

Votes

  • Create second Woodshop Volunteer Authorizer position.
    • For:
    • Against:
    • Abstain:

Membership Report