Difference between revisions of "Board Meeting Notes 2018-04-17"
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| − | Meeting Start: | + | Meeting Start: 7:06pm |
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Jennie |
| + | ** Ed | ||
| + | ** Sam | ||
| + | ** Kathryn | ||
| + | ** Sky | ||
* Other Members | * Other Members | ||
| − | + | ** Jonny P | |
| + | ** Eric W | ||
== Agenda == | == Agenda == | ||
| Line 18: | Line 23: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
| − | ** | + | ** Hire someone to provide qualified but informal suggestions to bring the building up to code with the City of Chicago, spending up to $500, within six months of today. |
| − | ** | + | ** |
| − | |||
* Committee Reports | * Committee Reports | ||
| + | ** Bylaws group report by Kathryn B. | ||
| + | *** working through the notes transcribed from verbal conversations with the lawyer | ||
| + | *** doodle poll for next meeting | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 28: | Line 35: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| + | ** CNC area host applications | ||
** | ** | ||
* Old business | * Old business | ||
| − | |||
| − | |||
| − | |||
== Minutes == | == Minutes == | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
| − | * Previous meeting's minutes | + | * Previous meeting's minutes are approved |
=== Committee Reports === | === Committee Reports === | ||
| Line 44: | Line 49: | ||
=== Mail === | === Mail === | ||
| − | * | + | * deferred to next meeting |
=== Financial Report === | === Financial Report === | ||
| Line 53: | Line 58: | ||
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' |
| − | * '''Full Members:''' | + | * '''Full Members:''' |
| − | * '''Total Members:''' | + | * '''Total Members:''' |
| − | * '''Quorum:''' | + | * '''Quorum:''' |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 65: | Line 70: | ||
=== New Business === | === New Business === | ||
| − | * | + | ** CNC area hosts |
| + | *** Three applications | ||
| + | *** Separating different machines to different people | ||
| + | *** Z Bueno for lazer cutters | ||
| + | *** Henry P for shopbot and plasma cutter | ||
| + | *** Andy S for 3D printers | ||
=== Old Business === | === Old Business === | ||
| + | == Votes == | ||
| + | Vote to split CNC area responsibilities and budgets into thirds, passes | ||
| + | Vote to hire someone to inspect the building, passes | ||
| − | + | Board meeting adjourns at 8:10pm | |
| − | + | --- | |
| + | Grievances from Ed for the record, and action | ||
| + | ** Tucker M intentionally triggering people with his actions, e.g. Tom and Ed through his clean up efforts, and violated tidy space policy | ||
| + | ** An "angry mob" at PS1 yelling after the vote on Tom, where someone was expressing death threats | ||
| + | *** communication of this needs to happen to the person with the threats | ||
Latest revision as of 01:17, 2 May 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-04-03 | 2018 Board Meetings | Board Meeting Notes 2018-05-01 >> |
Meeting Start: 7:06pm
Attendance
- Board Members
- Jennie
- Ed
- Sam
- Kathryn
- Sky
- Other Members
- Jonny P
- Eric W
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Hire someone to provide qualified but informal suggestions to bring the building up to code with the City of Chicago, spending up to $500, within six months of today.
- Committee Reports
- Bylaws group report by Kathryn B.
- working through the notes transcribed from verbal conversations with the lawyer
- doodle poll for next meeting
- Bylaws group report by Kathryn B.
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- CNC area host applications
- Old business
Minutes
Discussion on previous minutes
- Previous meeting's minutes are approved
Committee Reports
Reports from Committees
- deferred to next meeting
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- CNC area hosts
- Three applications
- Separating different machines to different people
- Z Bueno for lazer cutters
- Henry P for shopbot and plasma cutter
- Andy S for 3D printers
- CNC area hosts
Old Business
Votes
Vote to split CNC area responsibilities and budgets into thirds, passes Vote to hire someone to inspect the building, passes
Board meeting adjourns at 8:10pm
--- Grievances from Ed for the record, and action
- Tucker M intentionally triggering people with his actions, e.g. Tom and Ed through his clean up efforts, and violated tidy space policy
- An "angry mob" at PS1 yelling after the vote on Tom, where someone was expressing death threats
- communication of this needs to happen to the person with the threats