Difference between revisions of "Board Meeting Notes 2017-03-08"
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** New member guidance / onboarding committee | ** New member guidance / onboarding committee | ||
** sharing special projects docs | ** sharing special projects docs | ||
− | ** using the task list in google sheets to offload all | + | ** using the task list in google sheets to offload all initial board tasks into consent agenda |
** Member complaints | ** Member complaints | ||
** process for following up on a complaint, questions to ask / info to gather, where to store info | ** process for following up on a complaint, questions to ask / info to gather, where to store info | ||
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***Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes. | ***Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes. | ||
*** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. | *** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. | ||
+ | ** Tidy space and disposal | ||
+ | ** Ken & Lyn membership | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
+ | |||
+ | * DRC committee | ||
+ | * Bylaws committee checkin | ||
=== Mail === | === Mail === |
Revision as of 01:24, 9 March 2017
Board Meeting Minutes | ||
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<< Board Meeting Notes 2017-02-21 | 2017 Board Meetings | Board Meeting Notes 2017-03-21 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Carl
- Simon
- Ed
- Jennie
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
[RT 6271]
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- CNC Area Host Applications
- New member guidance / onboarding committee
- sharing special projects docs
- using the task list in google sheets to offload all initial board tasks into consent agenda
- Member complaints
- process for following up on a complaint, questions to ask / info to gather, where to store info
- next meeting date (recurring?)
- the member site and whether we need to or how to switch systems
- copyrighted materials
- get Andrew bank access
- new main shop floorplan / kitchen expansion
- Treasury items
- Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once).
- Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes.
- Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books.
- Tidy space and disposal
- Ken & Lyn membership
- Old business
- follow up on insurance changes
- follow up on lawyers for bylaws revision
Minutes
Discussion on previous minutes
Consent Agenda
- Approve previous minutes
- Approve one member point for Will for game night [RT 6228]
- Approve one member point for Ray for laser authorization RT 6211]
Committee Reports
Reports from Committees
- DRC committee
- Bylaws committee checkin
Financial Report
- Chase Checking: $94,773.86
- Chase Savings: $35,673.87
- PEX: $6,615.17 ( $10,000 transfer to checking is in progress )
- PayPal: $10,271.13
Membership Report
- Starving Hackers: 302
- Full Members: 131
- Total Members: 433
- Quorum: 44