Board Meeting Notes 2019-12-03

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Paul O
  • Molly A
  • Alex B
  • Kathryn B
  • Andrew C

• Other Members
  • David Earl

Agenda

• Check talk page for board meeting notes, see if any discussion on the agenda took place
• Consent Agenda
  • Last meeting minutes = what happened to the notes? We need to reconstruct offline. See old business below.

• Committee Reports
• Read mail
• Financial/membership report
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
  • Vote on SLA area
  • Discussion about shutting down Google Groups -> Discourse. Next steps.
  • Close the meeting for 20 minutes (7:15-7:35)
  • Wiki options for locked page (per host request)
  • ShopBot authorizer?
  • Industrial CNC Area Host
    • Mike Thompson
• Old business

Minutes

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Number of Members:
• Quorum:

New Business

• New business
  • Vote on SLA area- we can start taking applications. Kathryn to make a form.
  • Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here.
  • Comps for Nathan's 3 laser authorizers. Decision = Yes.
  • Close the meeting for 20 minutes (7:15-7:35)
  • Wiki options for locked page (per host request) - discussed and will issue a response.
  • Paul O needs a VP email
  • Shopbot authorizer = reviewed applicants, made decision. David E will inform.

Old Business

• • Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Sunday night meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17. Kathryn will write an email to the board to pull together notes from memory of those who were there.