Difference between revisions of "Board Meeting Notes 2018-01-02"

Revision as of 02:10, 3 January 2018

Board Meeting Minutes
<< Board Meeting Notes 2017-12-19 (put date of previous meeting here)	2018 Board Meetings	Board Meeting Notes 2018-01-16 (put date of next meeting here) >>

Meeting Start:

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

Reports from Committees

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
Potential committees & working groups
- 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

Budget voting
- When are budgets voted on?
  - Theoretically next week. Are they ready for a vote?

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous 2017-12-19= (put date of previous meeting here)
+| Previous YYYY-MM-DD=2017-12-19 (put date of previous meeting here)
-| Next 2018-1-16= (put date of next meeting here)
+| Next YYYY-MM-DD=2018-01-16 (put date of next meeting here)
 | YYYY=2018
 }}