Board Meeting Notes 2016-10-04

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
  • Trygve member point request
  • Ray requesting member point for laser auth
• 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