Difference between revisions of "Board Meeting Notes 2019-11-05"
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda - Stepping back and examining the consent agenda: they are items that are up for a vote, but nothing to discuss. "Everything goes at once." Then the next week, you're supposed to lock. | * Consent Agenda - Stepping back and examining the consent agenda: they are items that are up for a vote, but nothing to discuss. "Everything goes at once." Then the next week, you're supposed to lock. | ||
| + | ** 2 new authorizers in hot metals have been approved. | ||
| + | ** members suggested by Molly and Andrew Morris by general operations teams are appointed by the board. | ||
Revision as of 01:17, 6 November 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (2019-10-15) | 2018 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
Meeting Start:
Attendance
- Board Members
- Alex B
- Sky Nova
- Andrew C
- Molly A
- Other Members
- Jonny Panic
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda - Stepping back and examining the consent agenda: they are items that are up for a vote, but nothing to discuss. "Everything goes at once." Then the next week, you're supposed to lock.
** 2 new authorizers in hot metals have been approved.
- members suggested by Molly and Andrew Morris by general operations teams are appointed by the board.
- 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
1. Ron's request for 2 volunteer authorizers 2. General Operations Team member appointments
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- Ask for, and post information about, when taxes were filed. Delegate someone to answer question on GG.
- RFID lockers for tools
- Creating an accident protocol
- Insurance review for questions raised by B.D. and GoT creation
- Announcing the available roles we need to fill (area host and MMT)
- Announcing the WAAdmin tool to all Volunteer Authorizers (is it ready?)
- Area Host reports (should we ask them to come to Board meetings once and awhile?)
- Switch PS1 communication from GoogleGroups to Discourse?