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Board Meeting Notes 2018-01-16 (view source)
Revision as of 02:02, 17 January 2018
, 02:02, 17 January 2018no edit summary
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Meeting Start:
Meeting Start: 7:10
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Andrew
** Ray
** Ed
** Jennie
** Simon
** Jonathan
* Other Members
* Other Members
**
** Numerous
== Agenda ==
== Agenda ==
* Check RT queue
* Check RT queue
* New business
* New business
** New authorizers
** Budget questions
** Treasury committee
** Paying the lawyer
** Tidy space questions
** Board transition
** ID authorizers
* Old business
* Old business
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
* Previous meeting's minutes are approved
=== Committee Reports ===
=== Committee Reports ===
=== Mail ===
=== Mail ===
* DMCA notice for Blade Runner 2049. So please don't torrent stuff at the space.
=== Financial Report ===
=== Financial Report ===
=== RT ===
=== RT ===
*
=== New Business ===
=== New Business ===
* CNC authorizer - board votes to make Jeff Z. a CNC authorizer.
** Authorizer page needs to get updated. It's happening now. Thanks Ray!
* Budget
** Events budget moves into administrative budget
* Treasury committee
** Discussed creating a committee to spread the work of the treasurer, including RT work, figure out how make budgets more transparent and comparable to previous years.
** Will revisit in the next board meeting.
* Pay lawyers
** We incurred $2,716.00 in lawyers fees reviewing and revising the bylaws and liability
** Board votes to pay this bill.
* Cold Metals equipment: Surface grinder - member hasn't picked it up.
** Contact owner one more time, ask if he will donate it to the space or pick up.
* Board transition
** Old board will come to the next board meeting to help with transition
* ID authorizers
** Board votes to make Bhairavi, Marlena, Ray, Simon, Jonathan ID checkers
** There ought to be a page that has non-board member ID checks. See: ID_Checkers. Thanks McTavish!
* Small metals authorizer
** Board votes to make Ella a small metals authorizer
Board meeting adjourns at 8:02
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==