Board Meeting Notes 2019-02-19
Jump to navigation
Jump to search
Mail
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2019-01-01 | 2019 Board Meetings | Board Meeting Notes 2019-03-05 >> |
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
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: