1,238
edits
Changes
From Pumping Station One
→Minutes
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
**Andrew C
**Carl K
**Ray D
**John B
* Other Members
* Other Members
**
**Ron O
**Casey O
**Tucker T
== Agenda ==
== Agenda ==
=== Consent Agenda ===
=== Consent Agenda ===
-Passed
=== Committee Reports ===
=== Committee Reports ===
Reports from [[Committees]]
Reports from [[Committees]]
-Ed and Andrew completed draft of Bylaws, DRC, Liability Waiver. Will send to lawyer for review along with Insurance.
=== Mail ===
=== Mail ===
-Memebers Dean Anderson, Janet Dornhoff - back in the mailbox
-Power Racing - on shelf 39
-Specialty Screen Printing - in the mailbox
=== Financial Report ===
=== Financial Report ===
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
None of note
=== RT ===
=== RT ===
Request Member Points
*6948 - Ray Doeksen - 1 pt - 5 laser auths on the Boss
*6936 - Tucker T, Able G - 1 pt each - Dean Anderson asking for points for work in cold metals
*6911 - Burton Kent - 4pt - 21 people on the laser
Consuming Points
*6944 - Ray Doesken
*6922 - Jason Shanfield
Andrew to award and consume points
=== New Business ===
=== New Business ===
* Insurance Discussion
** Considering making a working group to review policy, consider what ifs, and make recommendations on what insurance to buy and how much. - Jennie P., Andrew C., Tucker T., Ed B., Tom J. - may add others.
*RFID System
** SQL Server running on Ubuntu, running on Proxmox.
*Jonathan needs help setup the servers inside the CTO closet.
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
