Difference between revisions of "Board Meeting Notes 2016-03-15"
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* Michael will look into a template for written agreements with volunteers | * Michael will look into a template for written agreements with volunteers | ||
* Michael to ask Eric to push Dan to sign a lease - DONE | * Michael to ask Eric to push Dan to sign a lease - DONE | ||
| − | * Michael to handle member point tickets | + | * Michael to handle member point tickets - DONE |
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - DONE | ** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - DONE | ||
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4315 4315]] Ray requests a member point - DONE | ** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4315 4315]] Ray requests a member point - DONE | ||
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322 4322]] Lyn requests member points - DONE | ** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322 4322]] Lyn requests member points - DONE | ||
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321 4321]] Lyn requests to spend a member point | ** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321 4321]] Lyn requests to spend a member point | ||
| − | * Simon to | + | * Simon to update Justin about canceling the ACH rent payment for next month - DONE |
| − | * Simon to let Brian know about Treasury tickets 4354 & 4336 for when he's recovered | + | * Simon to let Brian know about Treasury tickets 4354 & 4336 for when he's recovered - DONE |
| − | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4317 RT4317]] Simon to let them know we haven't seen the tripod mount | + | * [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4317 RT4317]] Simon to let them know we haven't seen the tripod mount - DONE |
| − | |||
== Votes == | == Votes == | ||
Revision as of 22:19, 15 March 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-03-01 | 2016 Board Meetings | Board Meeting Notes 2016-03-29 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- 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
- The Space Planning Committee has asked us to seek a professional opinion as to what is required of us in regards to ADA compliance.
- CNC plasma cutter vote crowd funding provision.
- Old business
- Property insurance coverage.
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
Old Business
Todos
- Ray will send pdfs of cards - DONE
- Jennie to collect Ron's key to donation box
- [RT4350] Jennie to reply (and include Ray's contact)
- Simon to check in with Brian about Flying Broomstick payments - DONE
- Michael will look into a template for written agreements with volunteers
- Michael to ask Eric to push Dan to sign a lease - DONE
- Michael to handle member point tickets - DONE
- Simon to update Justin about canceling the ACH rent payment for next month - DONE
- Simon to let Brian know about Treasury tickets 4354 & 4336 for when he's recovered - DONE
- [RT4317] Simon to let them know we haven't seen the tripod mount - DONE