Difference between revisions of "Board Meeting Notes 2017-11-21"
From Pumping Station One
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-10-10 | Next YYYY-MM-DD=2017-11-28 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =...") |
|||
| (4 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous YYYY-MM-DD=2017- | + | | Previous YYYY-MM-DD=2017-11-07 |
| − | | Next YYYY-MM-DD=2017- | + | | Next YYYY-MM-DD=2017-12-05 |
| YYYY=2017 | | YYYY=2017 | ||
}} | }} | ||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Andrew |
| + | ** Ed | ||
| + | ** Jonathon | ||
| + | ** Simon | ||
| + | ** Ray | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Anna |
| + | ** Erik W. | ||
| + | ** Andrew | ||
== Agenda == | == Agenda == | ||
| Line 36: | Line 42: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
| + | |||
| + | Bylaws - we need to get these in front of the lawyer for review. | ||
| + | Insurance - waiting to hear back from insurance person | ||
| + | |||
=== Mail === | === Mail === | ||
| + | * Nothing of note | ||
=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking:''' $67,469.91 |
| − | * '''Chase Savings:''' | + | * '''Chase Savings:''' $85,692.03 |
| − | * '''PEX:''' | + | * '''PEX:''' $11,477.84 |
| − | * '''PayPal:''' | + | * '''PayPal:''' $12,795.62 |
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 362 |
| − | * '''Full Members:''' | + | * '''Full Members:''' 138 |
| − | * '''Total Members:''' | + | * '''Total Members:''' 500 |
| − | * '''Quorum:''' | + | * '''Quorum:''' 46 |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 56: | Line 67: | ||
=== RT === | === RT === | ||
| + | * RT 7799 - Ray requests one member point for laser authorization | ||
| + | * RT 7803 - Sam Ohlendorf is already an authorizor | ||
| + | * RT 7804 - request 2 member points for McTavish for bridgeport authorizations | ||
| + | ** Board votes to grant member points for 7799 & 7804. | ||
| + | ** Member points granted by Simon. Ray still wants to spend down a point, that needs to get taken care of. | ||
| + | |||
=== New Business === | === New Business === | ||
| − | + | * Fire door in woodshop is not working well. Sticky, dangerous. | |
| + | * Board votes to spend ($1350) to repair the door. Spending will come from the administrative fund for code compliance. | ||
| + | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Latest revision as of 02:17, 22 November 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-11-07 | 2017 Board Meetings | Board Meeting Notes 2017-12-05 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Ed
- Jonathon
- Simon
- Ray
- Other Members
- Anna
- Erik W.
- Andrew
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
Bylaws - we need to get these in front of the lawyer for review. Insurance - waiting to hear back from insurance person
- Nothing of note
Financial Report
- Chase Checking: $67,469.91
- Chase Savings: $85,692.03
- PEX: $11,477.84
- PayPal: $12,795.62
Membership Report
- Starving Hackers: 362
- Full Members: 138
- Total Members: 500
- Quorum: 46
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
- RT 7799 - Ray requests one member point for laser authorization
- RT 7803 - Sam Ohlendorf is already an authorizor
- RT 7804 - request 2 member points for McTavish for bridgeport authorizations
- Board votes to grant member points for 7799 & 7804.
- Member points granted by Simon. Ray still wants to spend down a point, that needs to get taken care of.
New Business
- Fire door in woodshop is not working well. Sticky, dangerous.
- Board votes to spend ($1350) to repair the door. Spending will come from the administrative fund for code compliance.
