Board Meeting Notes 2018-08-21
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| << Board Meeting Notes 2018-08-07 | 2018 Board Meetings | Board Meeting Notes 2018-09-04 >> |
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
- WA Migration
- 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 interim 3D Printing area host
- Passed 6/6
- Application of Joe M for interim Laser area host
- Passed 6/6
- Grant member points for the following:
- 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