Board Meeting Notes 2017-02-21

Board Meeting Minutes
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Meeting Start:

Attendance

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

Reports from Committees

We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified.

moving, procreation, new job
One person accidentally quit while attempting to change from full to starving hacker subscription -- Brian to sort out and partially refund for overlap of memberships

6196 - Ray requesting 1 point for laser authorizations, and for it to then be applied to his deficit - Jennie to grant
6159 - Will requesting 1 point for analog game night - Jennie to grant
6138 - Jesse requesting to redeem 1 point
6072 - Jason requests to apply 1 point to February dues

CNC Area Host Applications
- Ray to make flyer for Andrew to post for area host and also for authorizer position
Movie night issues, licensing etc
- Tom claims that we do not have the licensing to play movies or hold public performances because we don't have permission from copyright holders
- Jenny, who is having a series of documentary showings in the next several weeks, says that the films are public domain, have a creative commons license and statements have been released that public showings are fine.
- Requested documentation, if possible.