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Board Meeting Notes 2018-01-02 (view source)
Revision as of 02:11, 3 January 2018
, 02:11, 3 January 2018no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous 2017-12-19= (put date of previous meeting here)
| Previous YYYY-MM-DD=2017-12-19
| Next 2018-1-16= (put date of next meeting here)
| Next YYYY-MM-DD=2018-01-16
| YYYY=2018
| YYYY=2018
}}
}}
** Ed
** Ed
** Carl
** Carl
** Simon
* Other Members
* Other Members
** Sky
** Sky
** Eric
** Erik
** Ron
== Agenda ==
== Agenda ==
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' $28,204.61
* '''Chase Savings:'''
* '''Chase Savings:''' $110,699.41
* '''PEX:'''
* '''PEX:'''
* '''PayPal:'''
* '''PayPal:''' $12,711.80
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:''' 380
* '''Full Members:'''
* '''Full Members:''' 137
* '''Total Members:'''
* '''Total Members:''' 517
* '''Quorum:'''
* '''Quorum:'''46
=== RT ===
=== RT ===
=== New Business ===
=== New Business ===
* Authorizer applications
** Board votes to make Bhairavi and Marlena our new volunteer authorizers in Small Metals
** Touch base with Ash about applications for CNC
* Board member position descriptions
* Board member position descriptions
* Committees & working groups
* Potential committees & working groups
* Authorizer applications
** Social media
** Computer infrastructure group
** Budget/insurance/bylaws
** Lawyer recommends we add:
*** Tool maintenance and record-keeping
*** Authorization and education
* Bylaws review with lawyer
** Lawyer will share a review of the bylaws
** When bylaws are ready for review
** Ed will host a town hall meeting or two, possibly on a Tuesday member meeting and a Sunday
=== Old Business ===
=== Old Business ===
* Budget voting
** When are budgets voted on?
*** Theoretically next week. Are they ready for a vote?
== Votes ==
== Votes ==