Difference between revisions of "Board Meeting Notes 2017-10-03"
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| Line 62: | Line 62: | ||
* Standardizing trash cans | * Standardizing trash cans | ||
* Signage | * Signage | ||
| − | * Generate list of members that discontinued membership so that general area | + | * Generate list of members that discontinued membership so that general area host can more efficiently manage storage and Google group access |
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* Remote access to desktops | * Remote access to desktops | ||
* Glow in the dark Signage next to lights | * Glow in the dark Signage next to lights | ||
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* Invite Madeline to next board meeting | * Invite Madeline to next board meeting | ||
* Matt Keith wants to be an authorizer | * Matt Keith wants to be an authorizer | ||
| + | * Discourse for critical communications: appropriate? blockers? replace/add to whatever we currently do? | ||
=== Old Business === | === Old Business === | ||
Revision as of 21:38, 3 October 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-09-19 | 2017 Board Meetings | Board Meeting Notes 2017-10-17 >> |
Meeting Start: 7:00PM
Attendance
- Board Members
- Brian
- Other Members
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
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $66,941.26
- Chase Savings: $85,688.20
- PEX: $11,800.91
- PayPal: $10,760.84
Membership Report
- Starving Hackers: 341
- Full Members: 139
- Total Members: 480
- Quorum: 47
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- hiring a space manager
- Standardizing trash cans
- Signage
- Generate list of members that discontinued membership so that general area host can more efficiently manage storage and Google group access
- Remote access to desktops
- Glow in the dark Signage next to lights
- Mark out fire lanes in second half of building and by breaker box
- Get emergency lighting done
- Clearly marked Wut zones
- Corkboard
- Scholarship improvement
- Invite Madeline to next board meeting
- Matt Keith wants to be an authorizer
- Discourse for critical communications: appropriate? blockers? replace/add to whatever we currently do?
Old Business
Votes
- Canvas ?
- Member Points