Difference between revisions of "Board Meeting Notes 2016-08-16"
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| − | ** Moderation | + | ** Authorizer Reviews |
| + | ** Board event | ||
| + | ** Moderation & communication | ||
* Old business | * Old business | ||
** Tool area host position | ** Tool area host position | ||
** Old Todos | ** Old Todos | ||
| − | *** Michael to ask area hosts for job descriptions for volunteer authorizers | + | *** Michael to ask area hosts for job descriptions for volunteer authorizers - Done |
*** Michael to get area hosts to sign area host agreement | *** Michael to get area hosts to sign area host agreement | ||
| − | *** Justin to announce volunteer authorizer positions are open for review | + | *** Justin to announce volunteer authorizer positions are open for review - Done |
| − | *** Lyn to make and post fliers about volunteer authorizer | + | *** Lyn to make and post fliers about volunteer authorizer - Done |
*** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason | *** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason | ||
*** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version | *** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version | ||
| − | *** Justin to announce space buildout project management committee | + | *** Justin to announce space buildout project management committee - Done |
*** Justin will ask laser v2 vote organizers about financing options through vendor | *** Justin will ask laser v2 vote organizers about financing options through vendor | ||
| − | *** Brian will look into financing laser through Chase and through vendor | + | *** Brian will look into financing laser through Chase and through vendor - Done |
*** Brian to look at insurance options | *** Brian to look at insurance options | ||
Revision as of 22:19, 16 August 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-08-02 | 2016 Board Meetings | Board Meeting Notes 2016-09-06 >> |
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
- Two member points for Ray, Laser auths. [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152]
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Authorizer Reviews
- Board event
- Moderation & communication
- Old business
- Tool area host position
- Old Todos
- Michael to ask area hosts for job descriptions for volunteer authorizers - Done
- Michael to get area hosts to sign area host agreement
- Justin to announce volunteer authorizer positions are open for review - Done
- Lyn to make and post fliers about volunteer authorizer - Done
- Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason
- Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version
- Justin to announce space buildout project management committee - Done
- Justin will ask laser v2 vote organizers about financing options through vendor
- Brian will look into financing laser through Chase and through vendor - Done
- Brian to look at insurance options
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: