Difference between revisions of "Board Meeting Notes 2017-10-17"
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| Line 13: | Line 13: | ||
** Carl | ** Carl | ||
** Simon | ** Simon | ||
| − | ** | + | ** Ed |
| + | ** Jonathan | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Casey |
| + | ** | ||
== Agenda == | == Agenda == | ||
| Line 29: | Line 31: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| + | ** Open authorizer positions | ||
| + | |||
* Old business | * Old business | ||
| Line 34: | Line 38: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
| + | * Minutes of previous meeting are approved | ||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 50: | Line 55: | ||
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 348 |
| − | * '''Full Members:''' | + | * '''Full Members:''' 135 |
| − | * '''Total Members:''' | + | * '''Total Members:''' 483 |
| − | * '''Quorum:''' | + | * '''Quorum:''' 45 |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| − | === Member | + | === RT === |
| + | ==== Member Points ==== | ||
| + | Ray Laser Auth | ||
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7582 | ||
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7556 | ||
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7486 | ||
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7604 | ||
| + | Steve for Orientation https://rt.pumpingstationone.org/Ticket/Display.html?id=7601 | ||
| + | Arturo Gaming Event https://rt.pumpingstationone.org/Ticket/Display.html?id=7576 | ||
| + | Ron Olson & Sam Chen | ||
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7613 | ||
| + | Shop cleanup https://rt.pumpingstationone.org/Ticket/Display.html?id=7586 | ||
| + | * Bob L. | ||
| + | * David | ||
| + | * George | ||
| + | * Andrew C. | ||
| + | * Adam S. | ||
| + | * Ron O. | ||
| + | * Steven | ||
| − | + | * Vote to grant member points passes. | |
| + | * Andrew is going to assign last names. | ||
=== New Business === | === New Business === | ||
| + | * Opening up applications for authorizer positions | ||
| + | ** We're going to open up applications for all the authorizer positions | ||
| + | ** Jennie will post call for applications | ||
| + | |||
| + | * Electrician & Emergency Lights | ||
| + | ** Spent $475, hung emergency lights. Did good work. | ||
| + | ** This was covered by last meeting's vote for emergency meeting lights. | ||
| + | ** His name is Jimmy - please let him in the building. We'll post a picture of him at some point. | ||
| + | ** He's a good candidate for things like kitchen wiring, new laser cutter 220. These projects will come out of area budgets, still figuring out what projects to do. | ||
| + | |||
| + | Discussion | ||
| + | * Should some area hosts have two hosts? | ||
| + | ** To be discussed. Pros and cons. | ||
| + | * Proposal to have staggered elections of board members | ||
| + | ** Board is generally in favor - will start a thread with the group | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Latest revision as of 00:59, 18 October 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-10-03 | 2017 Board Meetings | Board Meeting Notes 2017-11-07 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Jennie
- Carl
- Simon
- Ed
- Jonathan
- Other Members
- Casey
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
- Open authorizer positions
- Old business
Minutes
Discussion on previous minutes
- Minutes of previous meeting are approved
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 348
- Full Members: 135
- Total Members: 483
- Quorum: 45
Review the PayPal and banking transactions
RT
Member Points
Ray Laser Auth
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7582
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7556
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7486
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7604
Steve for Orientation https://rt.pumpingstationone.org/Ticket/Display.html?id=7601 Arturo Gaming Event https://rt.pumpingstationone.org/Ticket/Display.html?id=7576 Ron Olson & Sam Chen
Shop cleanup https://rt.pumpingstationone.org/Ticket/Display.html?id=7586
- Bob L.
- David
- George
- Andrew C.
- Adam S.
- Ron O.
- Steven
- Vote to grant member points passes.
- Andrew is going to assign last names.
New Business
- Opening up applications for authorizer positions
- We're going to open up applications for all the authorizer positions
- Jennie will post call for applications
- Electrician & Emergency Lights
- Spent $475, hung emergency lights. Did good work.
- This was covered by last meeting's vote for emergency meeting lights.
- His name is Jimmy - please let him in the building. We'll post a picture of him at some point.
- He's a good candidate for things like kitchen wiring, new laser cutter 220. These projects will come out of area budgets, still figuring out what projects to do.
Discussion
- Should some area hosts have two hosts?
- To be discussed. Pros and cons.
- Proposal to have staggered elections of board members
- Board is generally in favor - will start a thread with the group