Board Meeting Notes 2018-05-01

Board Meeting Minutes
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Meeting Start: 7:15 pm

Attendance

Check talk page for board meeting notes, see if any discussion on the agenda took place
Consent Agenda
- Task list for if we host an internal summit (in May?)
  - Andrew C wants to have a roundtable discussion
- Member asked: "board meeting notes in the Wiki after 1/2/2018 have the Financial Report section empty while pretty much all the earlier ones have it filled in. Can we have that filled in again?"
  - Brian C will update
- Tormach - area host limbo and authorization selection process.
  - Hank seems suitable for danger committee, will discuss with people that went to training

Committee Reports
Read mail
Financial/membership report
Review the PayPal and banking transactions
Member leaving reason reports
Check RT queue
New business
- Plasma cutter needs a new owner, Matt K has expressed interest
- Regular feedback loop between Board and Area Hosts, Sam C will lead
- 2,600 lbs of equipment donation from Skokie, need moving efforts. Jim B has quotes for movers.
- Area 10/X interest
Old business

- Building sale - updates, announcements or next steps for those who want to get involved
  - Building priced at $1.4 Million. Landloard is willing to finance. People think we should buy a bigger building. We want someone to lead a working group. Adam S will lead one.
- Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
  - Mike Wilkin could not login to Canvas, will check with Sky

Reports from Committees

Board meeting adjourns 8:10 pm