Board Meeting Notes 2019-02-19

Board Meeting Minutes
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Meeting Start: 7:00pm

Attendance

• Board Members

• Other Members

Agenda

• Check talk page for board meeting notes, see if any discussion on the agenda took place
• Consent Agenda
• Committee Reports
• Read mail
• Financial/membership report
  • PEX: $14,000.99
  • Chase Savings: $110,795.94
  • Chase Checking: $49,040.63
  • Paypal: $8,862.89
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check Freshdesk queue
  • Member point request for Dan Wells (#2893)
  • Member point request for Ray Doeksen (#995 #1237)
  • Member point request for Steve Farkas (#978)
  • Member point request for Aidan Fowler (#273)
  • Scholarship request (#2856)
• New business
  • DRC status update? ready to launch?
  • area donations - feasibility discussion and appoint a point person
  • board task list review
  • member migration update
  • Space Cameras
    • Vote - Dock & Server Room Additions
    • Shellie's Freshdesk Ticket (#987)
  • Air quality laser cutting study - ok with this?
  • Discuss briefly ventilation for Small Metals & Spray Booth; and installing air quality monitors in the space.
  • Door code change

• Old business
  • Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve (Proposal)
  • Appoint a new kitchen area host

Minutes

Committee Reports

Reports from Committees

Membership Report

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