Difference between revisions of "Board Meeting Notes 2016-10-04"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-09-20 | Next YYYY-MM-DD= 2016-10-18 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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| Line 26: | Line 26: | ||
* New business | * New business | ||
* Old business | * Old business | ||
| + | ** Select second CNC authorizer | ||
| + | ** Tool area plans followup | ||
| + | * Old Todos | ||
== Minutes == | == Minutes == | ||
| Line 60: | Line 63: | ||
=== Old Business === | === Old Business === | ||
| + | ====Old Todos==== | ||
| + | * Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312] | ||
| + | * Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298] | ||
| + | * Review tool proposals for next meeting | ||
| + | * Justin will talk to Aushra about Small Metals Area Host position | ||
| + | * Ray (and Jennie) will advertise the position of full-time small metals host | ||
== Votes == | == Votes == | ||
Revision as of 17:08, 4 October 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-09-20 | 2016 Board Meetings | Board Meeting Notes 2016-10-18 >> |
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
- Select second CNC authorizer
- Tool area plans followup
- Old Todos
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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Old Todos
- Jennie will give the member points for RT 5333 & RT 5312
- Justin will do the transfer for RT 5298
- Review tool proposals for next meeting
- Justin will talk to Aushra about Small Metals Area Host position
- Ray (and Jennie) will advertise the position of full-time small metals host