Difference between revisions of "Board Meeting Notes 2019-12-17"

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(Agenda)
(Agenda)
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** Woodshop authorizers
 
** Woodshop authorizers
 
** Online Filament 3D printing Auth  
 
** Online Filament 3D printing Auth  
 +
** Small metals reimbursement
 
* Old business
 
* Old business
  

Revision as of 16:08, 17 December 2019


Board Meeting Minutes
<< Board Meeting Notes 2019-12-03 2019 Board Meetings Board Meeting Notes 2020-01-07 >>

Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • Ben Marshall - Cold metals authorizer
    • Malcolm Stevens - CNC? authorizer
    • Woodshop authorizers
    • Online Filament 3D printing Auth
    • Small metals reimbursement
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

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

Old Business

Votes