Board Meeting Notes 2016-10-04

Board Meeting Minutes
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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

Consent Agenda

Trygve member point request Ray requesting member point for laser auth

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum:

RT

Daniel redeeming two points for dues Andy redeeming points for full member Arturo redeeming one point

Trygve member point request Ray requesting member point for laser auth

Approve blog post

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