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Board Meeting Notes 2017-10-17 (view source)
Revision as of 00:59, 18 October 2017
, 00:59, 18 October 2017no edit summary
** Carl
** Carl
** Simon
** Simon
**
** Ed
** Jonathan
* Other Members
* Other Members
**
** Casey
**
== Agenda ==
== Agenda ==
* Check RT queue
* Check RT queue
* New business
* New business
** Open authorizer positions
* Old business
* Old business
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
* Minutes of previous meeting are approved
=== Consent Agenda ===
=== Consent Agenda ===
=== 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 Leaving Reason Reports ===
=== 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 ==