Difference between revisions of "Board Meeting Notes 2018-07-17"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-07-03 | Next YYYY-MM-DD=2018-08-07 | YYYY=2018 }} Meeting Start: not-yet-oclock pm == Attendance == * Board Members ** * O...") |
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*** set expectations for everyone | *** set expectations for everyone | ||
*** specify needs from PS1 | *** specify needs from PS1 | ||
| + | ** Asset disposal-slot forge, facilitated by Michael Skilton | ||
| + | *** ''Who is sponsoring this removal?'' I'm posting this on behalf of the Hot Metals area host. | ||
| + | *** ''What is it?'' A MIFCO Speedy Forge model F526 | ||
| + | *** ''Where did it come from?'' It was donated by the School of the Art Institute | ||
| + | *** ''What's it worth?'' Used smaller models (F512) can be found online for $700-$2500 | ||
| + | *** ''Where's it's wiki page?'' It never had one. | ||
| + | *** ''Why shouldn't we keep it?'' It would require running an 1 1/2" gas line and getting the gas pressure to our building increased. Plus it's big. | ||
| + | *** ''How will we get rid of it?'' I've already asked Chicago Industrial Arts if they want it, they don't. We would post it on Craigslist for two weeks at $1000 then offer it for internal auction. | ||
| + | *** ''Has the board and membership been notified?'' An email has been sent to info@ and treasurer@ I'm requesting that this be announced at the next members meeting. That would start the clock. | ||
| + | *** ''When would it list on Craigslist?'' If there is not a vote to block the disposal it would be listed on 7/23/18 | ||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
Revision as of 04:09, 12 July 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-07-03 | 2018 Board Meetings | Board Meeting Notes 2018-08-07 >> |
Meeting Start: not-yet-oclock pm
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Approve all current scholarship applications
- month-to-month membership
- Be willing to have work shared with public
- Electricians bill
- check issued for Mark
- moving forward with more work
- Area Host and Volunteer Authorizer reviews and applications
- have multiple board members present
- set expectations for everyone
- specify needs from PS1
- Asset disposal-slot forge, facilitated by Michael Skilton
- Who is sponsoring this removal? I'm posting this on behalf of the Hot Metals area host.
- What is it? A MIFCO Speedy Forge model F526
- Where did it come from? It was donated by the School of the Art Institute
- What's it worth? Used smaller models (F512) can be found online for $700-$2500
- Where's it's wiki page? It never had one.
- Why shouldn't we keep it? It would require running an 1 1/2" gas line and getting the gas pressure to our building increased. Plus it's big.
- How will we get rid of it? I've already asked Chicago Industrial Arts if they want it, they don't. We would post it on Craigslist for two weeks at $1000 then offer it for internal auction.
- Has the board and membership been notified? An email has been sent to info@ and treasurer@ I'm requesting that this be announced at the next members meeting. That would start the clock.
- When would it list on Craigslist? If there is not a vote to block the disposal it would be listed on 7/23/18
- Approve all current scholarship applications
- Committee Reports
- Read mail
- Financial/membership report
- Brian will fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
- Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
- Brian will file
- AssuredPartners Liability insurance renewal
- Andrew will contact Marlo
- Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
Minutes
Financial Report
- Chase Checking: $0
- Chase Savings: $0
- PEX: $0
- PayPal: $0
Membership Report
- Starving Hackers: 0
- Full Members: 0
- Total Members: 0
- Quorum: 0
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
Board meeting adjourns not-yet-oclock pm