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{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= (put date of previous meeting here)
| Previous YYYY-MM-DD=2017-04-18
| Next YYYY-MM-DD= (put date of next meeting here)
| Next YYYY-MM-DD=2017-05-16
| YYYY=2017
| YYYY=2017
}}
}}
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Andrew
** Jennie
** Jonathan
** Ed
** Carl
** Simon
* Other Members
* Other Members
**
**
== Agenda ==
== Agenda ==
=== Consent Agenda ===
=== Consent Agenda ===
* Last meeting's notes are approved unanimously.
=== Committee Reports ===
=== Committee Reports ===
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' $91,389.96
* '''Chase Savings:'''
* '''Chase Savings:''' $35,676.17
* '''PEX:'''
* '''PEX:''' $12,631.41
* '''PayPal:'''
* '''PayPal:''' $16,001.82
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:'''326
* '''Full Members:'''
* '''Full Members:''' 141
* '''Total Members:'''
* '''Total Members:''' 467
* '''Quorum:'''
* '''Quorum:'''47
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== RT ===
=== RT ===
Redeem points:
https://rt.pumpingstationone.org/Ticket/Display.html?id=6822
Ray requests 1 point:
https://rt.pumpingstationone.org/Ticket/Display.html?id=6840
Lyn requests to donate 2 points:
https://rt.pumpingstationone.org/Ticket/Display.html?id=6812
Andy requests to redeem points:
https://rt.pumpingstationone.org/Ticket/Display.html?id=6755
Jesse requests a member point and to redeem a member point:
https://rt.pumpingstationone.org/Ticket/Display.html?id=6652
Trygve requests redemption of member point:
https://rt.pumpingstationone.org/Ticket/Display.html?id=6890
Member points are granted unanimously to Jesse and Ray. Jennie will handle redemption and granting all the member points this week because she is great.
=== New Business ===
=== New Business ===
* Kitchen Area has a new plan.
** Board will need to vote on an updated area map.
* Party Planner & Space Ops positions
** Party planner was a volunteer position when voted on. Space Ops was an Area Host.
** Andrew wrote role descriptions
** Board votes unanimously to change Space Ops to a volunteer position, not Area Host.
* Moving server rack
** Ps1 servers are moving
** People want to move the server rack (for member projects). They have responsibility for figuring that out. Jennie will talk to Tom.
=== Old Business ===
=== Old Business ===
* Lawyers for bylaws
** Andrew paid retainer. We received our first bill. Currently authorized to spend up to $1000.
* Insurance
** Jennie submitted insurance application!
== Votes ==
== Votes ==
