Board Meeting Notes 2018-04-17
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Board Meeting Minutes | ||
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<< 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