Difference between revisions of "Board Meeting Notes 2017-04-18"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2017-04-04 | | Previous YYYY-MM-DD=2017-04-04 | ||
| − | | Next YYYY-MM-DD=2017- | + | | Next YYYY-MM-DD=2017-05-02 |
| YYYY=2017 | | YYYY=2017 | ||
}} | }} | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
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=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| Line 73: | Line 57: | ||
**6758 - 1 pt to Ray for laser authorizations | **6758 - 1 pt to Ray for laser authorizations | ||
=== New Business === | === New Business === | ||
| − | *Review volunteer authorizes -Jennie to notify area hosts and volunteer authorizers | + | *Review volunteer authorizes - Jennie to notify area hosts and volunteer authorizers |
**Approved 2 for CNC - Ash Jasani, Joseph Junkhe | **Approved 2 for CNC - Ash Jasani, Joseph Junkhe | ||
**Approved 2 for Hot Metals - Tom Judge, Chris Iacullo | **Approved 2 for Hot Metals - Tom Judge, Chris Iacullo | ||
**Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler | **Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler | ||
| + | ** All pass unanimously by board vote. | ||
| + | |||
| + | *We're in Chicago Open House this year - in October. | ||
| + | * Andrew is working on procuring our business license. | ||
| + | ** Current license is expiring | ||
| + | **How do we describe ourselves? | ||
| + | ***Not for profit education hobby/artist workshop | ||
| + | ** Illinois 990 & ILDoR account number - the search is on | ||
| + | * We’re in Open House Chicago this year - it’s in October. | ||
=== Old Business === | === Old Business === | ||
| + | * Insurance - Jennie submitted some applications, she needs some more information from us. | ||
== Votes == | == Votes == | ||
Latest revision as of 20:51, 26 April 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-04-04 | 2017 Board Meetings | Board Meeting Notes 2017-05-02 >> |
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
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
- All pass unanimously by board vote.
- We're in Chicago Open House this year - in October.
- Andrew is working on procuring our business license.
- Current license is expiring
- How do we describe ourselves?
- Not for profit education hobby/artist workshop
- Illinois 990 & ILDoR account number - the search is on
- We’re in Open House Chicago this year - it’s in October.
Old Business
- Insurance - Jennie submitted some applications, she needs some more information from us.