Difference between revisions of "Board Meeting Notes 2015-03-24"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-03-17 | Next YYYY-MM-DD= 2015-03-31 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members * Other Members ===...") |
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Revision as of 01:46, 18 March 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2015-03-17 | 2015 Board Meetings | Board Meeting Notes 2015-03-31 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- Review applications for Wood Shop and Machine Shop Authorizer volunteer positions
Old Business
- Account delegation
- Chase
- Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
- Waste Management and Comcast:
- Making progress getting security questions from Steve.
- Chase
- Ray to get business cards for Board members, and "generic" PS:One cards.
- Ray has these designed, but he needs contact info for each Board member.
- Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
- Looks like the firm may be interested.
- Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
- Insurance Review
- Ryan sent e-mail to agent 3/3/15.
- New Area Host transitions
- Sevin working with Michelle.
- Costco business membership
- File amended annual report with new Directors:
- Ryan will contact Bry for info, and take care of this.
- Corliss Early College STEM High School requesting a group tour.
- Requests CNC and NERP-like demo.
- Board will consider when we get further details.
Minutes
Board meeting closed at:
Votes
- None