Line 13: |
Line 13: |
| ** Simon | | ** Simon |
| ** Brian | | ** Brian |
| + | ** Ray (post-votes) |
| | | |
| * Other Members | | * Other Members |
Line 18: |
Line 19: |
| ** Adriana | | ** Adriana |
| ** Andrew | | ** Andrew |
| + | |
| == Agenda == | | == Agenda == |
| | | |
Line 55: |
Line 57: |
| | | |
| ====Buildout Committee==== | | ====Buildout Committee==== |
− | * Everything is F'ing awesome | + | * "Everything is F'ing awesome" |
| | | |
| === Mail === | | === Mail === |
Line 63: |
Line 65: |
| | | |
| * Notice that water bill has not been paid. It's still in Tony's name. | | * Notice that water bill has not been paid. It's still in Tony's name. |
− | ** Turns out water bill was paid! | + | ** Turns out water bill was actually paid. |
| | | |
| === Financial Report === | | === Financial Report === |
Line 110: |
Line 112: |
| ====CNC Authorizer==== | | ====CNC Authorizer==== |
| * Vote to name Rob as new CNC authorizer passes unanimously | | * Vote to name Rob as new CNC authorizer passes unanimously |
| + | |
| ==== Tool host ==== | | ==== Tool host ==== |
− | * Wait until the new space buildout is further along | + | * Wait until the new space buildout is further along before reviewing needs |
− | | |
| | | |
| ====Closed session==== | | ====Closed session==== |
− | * Discussed closed session | + | * Discussed member issues in closed session |
| | | |
| ====Old Todos==== | | ====Old Todos==== |
Line 123: |
Line 125: |
| * Justin will talk to Aushra about Small Metals Area Host position | | * Justin will talk to Aushra about Small Metals Area Host position |
| * Ray (and Jennie) will advertise the position of full-time small metals host | | * Ray (and Jennie) will advertise the position of full-time small metals host |
| + | |
| + | ====New Todos==== |
| + | |
| + | * Simon to handle redeeming points for |
| + | **[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues] |
| + | **[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member] |
| + | **[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] |
| + | Brian to handle: |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] |
| + | * Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] |
| + | * Will will send a pdf of bylaws to Justin to send to lawyers |
| + | * Justin will send the pdf of bylaws to lawyers for review |
| | | |
| == Votes == | | == Votes == |