Domain Admins
763
edits
Changes
Jump to navigation
Jump to search
Line 9:
Line 9: − + + + + + − + + + Line 36:
Line 42: + + + + + Line 56:
Line 67: + + + + + + − + + +
Board Meeting Notes 2017-11-21 (view source)
Revision as of 02:17, 22 November 2017
, 02:17, 22 November 2017no edit summary
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Andrew
** Ed
** Jonathon
** Simon
** Ray
* Other Members
* Other Members
**
** Anna
** Erik W.
** Andrew
== Agenda ==
== Agenda ==
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 ===
=== 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 ==