Difference between revisions of "Board Meeting Notes 2017-04-18"
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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 | ||
| − | |||
* Committee Reports | * Committee Reports | ||
| − | |||
| − | |||
| − | |||
| − | |||
* Read mail | * Read mail | ||
| − | |||
* Financial/membership report | * Financial/membership report | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
| − | + | ||
| − | |||
* New business | * New business | ||
* Old business | * Old business | ||
| Line 47: | Line 40: | ||
=== Consent Agenda === | === Consent Agenda === | ||
| + | **Approved previous minutes | ||
=== Committee Reports === | === Committee Reports === | ||
| + | **Bylaws Committee | ||
| + | ***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are. | ||
| + | ***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on | ||
| + | ***50 minute phone call took place today to go over expectations of each other | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
| Line 69: | Line 67: | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| − | + | **None | |
=== RT === | === RT === | ||
| − | + | Approved member point requests | |
| + | **6795 - 1 pt to Jesse for synth workshop | ||
| + | **6758 - 1 pt to Ray for laser authorizations | ||
=== New Business === | === New Business === | ||
| + | *Review volunteer authorizes -Jennie to notify area hosts and volunteer authorizers | ||
| + | **Approved 2 for CNC - Ash Jasani, Joseph Junkhe | ||
| + | **Approved 2 for Hot Metals - Tom Judge, Chris Iacullo | ||
| + | **Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 15:59, 24 April 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-04-04 | 2017 Board Meetings | Board Meeting Notes 2017-04-04 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Jennie
- Simon
- Ray
- Brian
- Karl
- Ed
- Other Members
- Tom J.
- Tucker T.
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
Minutes
Discussion on previous minutes
Consent Agenda
- Approved previous minutes
Committee Reports
- Bylaws Committee
- Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are.
- Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on
- 50 minute phone call took place today to go over expectations of each other
- Bylaws Committee
Reports from Committees
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
- None
RT
Approved member point requests
- 6795 - 1 pt to Jesse for synth workshop
- 6758 - 1 pt to Ray for laser authorizations
New Business
- Review volunteer authorizes -Jennie to notify area hosts and volunteer authorizers
- Approved 2 for CNC - Ash Jasani, Joseph Junkhe
- Approved 2 for Hot Metals - Tom Judge, Chris Iacullo
- Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler