Difference between revisions of "Board Meeting Notes 2016-09-06"
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* Old business | * Old business | ||
* Old Todos | * Old Todos | ||
− | ** | + | ** All board members to bug area hosts to sign area host agreements (other than Ron) |
** Jennie to review proposals for tool area host committee and come up with a version | ** Jennie to review proposals for tool area host committee and come up with a version | ||
− | ** | + | ** Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] - Done |
** Brian to research financing laser through Chase | ** Brian to research financing laser through Chase | ||
*** Applied for loan in order to find out terms | *** Applied for loan in order to find out terms | ||
** Brian to look at other options for space insurance | ** Brian to look at other options for space insurance | ||
− | ** Lyn sending reminder to not torrent copyrighted files | + | ** Lyn sending reminder to not torrent copyrighted files - Done |
− | + | ** Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) - Done - thanks Brian! | |
− | ** Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) | + | ** Michael to share current applications for authorizers with area hosts - Done |
− | + | ** Michael will ask buildout committee to give report for next week - Done | |
− | ** Michael to share current applications for authorizers with area hosts | ||
− | |||
− | ** Michael will ask buildout committee to give report for next week | ||
− | |||
== Minutes == | == Minutes == |
Revision as of 18:33, 22 August 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-8-16 | 2016 Board Meetings | Board Meeting Notes 2016-09-20 >> |
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
- Old business
- Old Todos
- All board members to bug area hosts to sign area host agreements (other than Ron)
- Jennie to review proposals for tool area host committee and come up with a version
- Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] - Done
- Brian to research financing laser through Chase
- Applied for loan in order to find out terms
- Brian to look at other options for space insurance
- Lyn sending reminder to not torrent copyrighted files - Done
- Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) - Done - thanks Brian!
- Michael to share current applications for authorizers with area hosts - Done
- Michael will ask buildout committee to give report for next week - Done
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: