Difference between revisions of "Board Meeting Notes 2019-09-17"
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| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Alex B |
| + | ** Ese | ||
| + | ** Andrew C | ||
| + | ** Kathryn B | ||
| + | ** Sky N | ||
| + | ** Molly | ||
| + | |||
* Other Members | * Other Members | ||
Revision as of 00:15, 18 September 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2018 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
Meeting Start:
Attendance
- Board Members
- Alex B
- Ese
- Andrew C
- Kathryn B
- Sky N
- Molly
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- next steps to return a tool to donation source
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: 14,049.17
- Chase Savings: 169,013.56
- PEX: 19,457.52
- PayPal: 11,861.92
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- Review ordering process for purchasing tools from vote fund - (topic owner = Kathryn)
- Present draft of "Board Guide" - (topic owner = Kathryn)
- Tormach education path update - (topic owner = Kathryn)
- Status of IT Upgrade vote proposal