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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Andrew |
| + | ** Jennie |
| + | ** Simon |
| + | ** Ray |
| + | ** Carl |
| + | ** Ed |
| + | |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** JP |
| | | |
| == Agenda == | | == Agenda == |
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| === Consent Agenda === | | === Consent Agenda === |
| | | |
− | ====Member points to review - some may be old - need to double check====
| |
− | Requests:
| |
− | *5611 member points - Jesse S
| |
− | *7045 Request for member point: laser authorized five members - Ray D
| |
− | *7077 Membership Point Question - Trygve
| |
− | *6840 Member point request: April 24, 2017 laser authorization - Ray D
| |
− | *6911 Requesting a member point - Burton L.
| |
− | *6936 member points requested for CNC bridgeport work - From Dean for Abel and Tucker 2 pts each
| |
− | *6948 Request for member piont: 5 laser auths including 1 Boss laser - Ray D
| |
− | *7007 Membership Point Question - Trygve
| |
− | *6652 Member point - Jesse S
| |
− | *7102 Request for member points - Ella G. 3 or 4 pts, Able G. 1 pt
| |
− | *7269 Authorizations - Burton K. 2 pts
| |
− | *7202 member points - COMPLICATED duplicates 7102 Partially - From Aushra - Ella G. 4+2pts, Able 1+1+2 pts, Mike 1+2pts
| |
− | *7122 Request for member point, 6/27/2017 for laser authorizations, five members - Ray D
| |
− | *7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D.
| |
− | *7238 Orientation Member Points - 1
| |
− | *4862 Fwd: May 14 laser cutter authorizations, five members for 1 requested member point - May be duplicate
| |
− |
| |
− | Redemptions:
| |
− | *7106 Redeem Membership Point -
| |
− | *6914 Member point - Jesse Seay
| |
− | *6944 Please consume my member point towards my deficit - Ray D
| |
− | *7018 Member point - Jason S
| |
− | *6755 Re: Member point request for hosting Zen Woodworking Club for past 7 weeks - Andy L
| |
− | *6652 Member point - Jesse S
| |
− | *7263 Member Point Usage - Steve F
| |
− | *7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D.
| |
− | *5406 (No subject) - Daniel P. - Very old seems unresolved...suggest closing
| |
| | | |
| === Committee Reports === | | === Committee Reports === |
| | | |
| Reports from [[Committees]] | | Reports from [[Committees]] |
| + | |
| + | * Insurance |
| + | ** Andrew and Ed going over report with lawyer on Thursday. |
| + | ** There are questions in the google drive notes. |
| + | ** Subcommittees: Waiver, Loaned equipment, training and maintenance, digitization |
| | | |
| === Mail === | | === Mail === |
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| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 349 |
− | * '''Full Members:''' | + | * '''Full Members:''' 141 |
− | * '''Total Members:''' | + | * '''Total Members:''' 490 |
− | * '''Quorum:''' | + | * '''Quorum:'''47 |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
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| | | |
| === RT === | | === RT === |
− | *#7301: I would like to add Donzell G. as a volunteer authorizor - from Eric B. Woodshop Area Host | + | *7301: I would like to add Donzell G. as a volunteer authorizor - from Eric B. Woodshop Area Host |
| + | ** Board approves appointment of Donzell as new volunteer authorizor |
| | | |
| + | |
| + | * 7077 Membership Point Question - Trygve |
| + | *7106 Redeem Membership Point - Trygve |
| + | *7007 Membership Point Question - Trygve |
| + | ** Trygve no longer member. |
| + | |
| + | *5611 member points - Jesse S |
| + | ** was already awarded. Remove from consent agenda. No need for vote. |
| + | |
| + | *6911 Requesting a member point - Burton L. |
| + | ** was already awarded. Remove from consent agenda. No need for vote. |
| + | |
| + | |
| + | ====Member points to review - some may be old - need to double check==== |
| + | Requests: |
| + | *7045 Request for member point: laser authorized five members - Ray D |
| + | *6840 Member point request: April 24, 2017 laser authorization - Ray D |
| + | *6948 Request for member piont: 5 laser auths including 1 Boss laser - Ray D |
| + | *7122 Request for member point, 6/27/2017 for laser authorizations, five members - Ray D |
| + | *7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D. |
| + | *4862 Fwd: May 14 laser cutter authorizations, five members for 1 requested member point - Does not appear to ever have been awarded according to the points list |
| + | |
| + | *6936 member points requested for CNC bridgeport work - From Dean for Abel and Tucker 2 pts each |
| + | *6652 Member point - Jesse S |
| + | *7269 Authorizations - Burton K. 2 pts |
| + | *7238 Orientation Member Points - Steve F. 1pt |
| + | |
| + | *7102 Request for member points - Ella G. 3 or 4 pts, Able G. 1 pt |
| + | *7202 member points - COMPLICATED duplicates 7102 Partially - From Aushra - Ella G. 4+2pts, Able 1+1+2 pts, Mike 1+2pts |
| + | ** Ella awarded 4, Able awarded 2, Mike awarded 2. |
| + | |
| + | Redemptions: Suggest closing all member point requests older than the current month with a message saying so. |
| + | *6914 Member point - Jesse Seay |
| + | *6652 Member point - Jesse S |
| + | *6944 Please consume my member point towards my deficit - Ray D |
| + | *7018 Member point - Jason S |
| + | *6755 Re: Member point request for hosting Zen Woodworking Club for past 7 weeks - Andy L |
| + | *7263 Member Point Usage - Steve F |
| + | *7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D. |
| + | *5406 (No subject) - Daniel P. - Very old seems unresolved...suggest closing |
| + | ** Cash payment. Let's ask Daniel to ask us for a refund when he wants. |
| + | |
| + | *** Board votes to award and redeem points as above. |
| + | *** Andrew will handle the point granting, Jennie will handle point redemption |
| === New Business === | | === New Business === |
| + | * Area Host Reviews |
| + | ** Let's get those planned. |
| + | ** One new application for area hosts |
| + | |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |