Board Meeting Notes 2018-08-21

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Board Meeting Minutes
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Meeting Start: 7:10 pm

Attendance

  • Board Members
    • Kathryn B
    • Adam S
    • Jennie P
    • Sam C
    • Brian C
    • Ed B
  • Other Members
    • Erik W
    • Ian B
    • McTavish M
    • Joe M
    • unknown

Agenda

  • Consent Agenda
  • Committee Reports
    • WA Migration
      • 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
  • Financial/membership report
    • Brian to fill in
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • Grant member points for the following:
      • steve - june orientation
      • ray - laser
      • george shaw - organizing wrenches in cold metals
      • skilton - blacksmithing
      • Passed 6/6
    • airtable setup for various processes
    • Application of Ian B for 3D Printing area host
      • Passed 6/6
    • Application of Joe M for Laser area host
      • Passed 6/6
  • Old business

Minutes

Financial Report

  • Chase Checking: $34,532.80
  • Chase Savings: $110,751.30
  • PEX: $10,610.90
  • PayPal: $11,959.26

Membership Report

  • Starving Hackers:
  • Full Members:
  • Total Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

Board meeting adjourns 8:00 pm