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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Kathryn B |
− | | + | ** Adam S |
− | ** | + | ** Jennie P |
| + | ** Sam C |
| + | ** Brian C |
| + | ** Ed B |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Erik W |
− | ** | + | ** Ian B |
− | ** | + | ** McTavish M |
| + | ** Joe M |
| + | ** unknown |
| | | |
| == Agenda == | | == Agenda == |
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| * Consent Agenda | | * Consent Agenda |
| * Committee Reports | | * Committee Reports |
− | ** Bylaws update - focus group before town fall. Planning for fall. | + | ** WA Migration |
− | *** meeting next week | + | *** strategy to move remaining members |
− | | + | ** Bylaws update |
| + | *** Picking up on 8/29 |
| + | *** Focus group did not happen |
| + | *** Pre-requisites for townhall attendance |
| + | *** Tentatively proposing vote in September |
| + | ** Tormach Training |
| + | *** Teach to the Kids (TM) with ziplock bags |
| + | *** Canvas has authentication issues |
| + | ** Planning Group |
| + | *** Andrew met with a potential realtor buyer |
| * Read mail | | * Read mail |
− |
| |
| * Financial/membership report | | * Financial/membership report |
− | ** Brian will fill in | + | ** Brian to fill in |
| * Review the PayPal and banking transactions | | * Review the PayPal and banking transactions |
| * Member leaving reason reports | | * Member leaving reason reports |
| * Check RT queue | | * Check RT queue |
| * '''New business''' | | * '''New business''' |
− | ** Will's task list proposal | + | ** Grant member points for the following: |
− | ** Member point recommendations | + | *** steve - june orientation |
− | ** Wild Apricot questions/troubleshooting/progress | + | *** ray - laser |
− | | + | *** george shaw - organizing wrenches in cold metals |
| + | *** skilton - blacksmithing |
| + | *** Passed 6/6 |
| + | ** airtable setup for various processes |
| + | ** Application of Ian B for interim 3D Printing area host |
| + | *** Passed 6/6 |
| + | ** Application of Joe M for interim Laser area host |
| + | *** Passed 6/6 |
| * '''Old business''' | | * '''Old business''' |
| | | |
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| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' $34,532.80 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' $110,751.30 |
− | * '''PEX:''' | + | * '''PEX:''' $10,610.90 |
− | * '''PayPal:''' | + | * '''PayPal:''' $11,959.26 |
| | | |
| === Membership Report === | | === Membership Report === |