Difference between revisions of "Board Meeting Notes 2017-01-17"

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* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Consent Agenda
 
* Consent Agenda
 +
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5936 | Grant Jim Brink one member point for installing VFD and speed display on Johnson bandsaw]
 
* Committee Reports
 
* Committee Reports
 
* Read mail
 
* Read mail
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* Member leaving reason reports
 
* Member leaving reason reports
 
* Check RT queue
 
* Check RT queue
 +
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5897 Requesting refund for unused gift subscription]
 
* New business
 
* New business
 +
** Cold metals authorizer selection
 
** Planning new board member orientation
 
** Planning new board member orientation
 
** Board feedback
 
** Board feedback
 +
** Door quotes
 
* Old business
 
* Old business
 
** Membership audit followup
 
** Membership audit followup
 +
** Printer disposal followup
 +
 
== Minutes ==
 
== Minutes ==
  

Revision as of 18:59, 17 January 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-01-03 2017 Board Meetings Board Meeting Notes 2017-02-07 >>

Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

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

Votes

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