Difference between revisions of "Board Meeting Notes 2019-12-03"
Jump to navigation
Jump to search
Mail
Kathryn007 (talk | contribs) |
Whosmollyk (talk | contribs) (→Agenda) |
||
Line 36: | Line 36: | ||
** Wiki options for locked page (per host request) | ** Wiki options for locked page (per host request) | ||
**ShopBot authorizer? | **ShopBot authorizer? | ||
+ | **Industrial CNC Area Host | ||
* Old business | * Old business | ||
Revision as of 02:00, 4 December 2019
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2019-11-19 | 2019 Board Meetings | Board Meeting Notes 2019-11-17 >> |
Meeting Start:
Attendance
- Board Members
- Paul O
- Molly A
- Alex B
- Kathryn B
- Andrew C
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Last meeting minutes = what happened to the notes? We need to reconstruct offline. See old business below.
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Vote on SLA area
- Discussion about shutting down Google Groups -> Discourse. Next steps.
- Close the meeting for 20 minutes (7:15-7:35)
- Wiki options for locked page (per host request)
- ShopBot authorizer?
- Industrial CNC Area Host
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- New business
- Vote on SLA area- we can start taking applications. Kathryn to make a form.
- Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here.
- Comps for Nathan's 3 laser authorizers. Decision = Yes.
- Close the meeting for 20 minutes (7:15-7:35)
- Wiki options for locked page (per host request) - discussed and will issue a response.
- Paul O needs a VP email
Old Business
- Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Sunday night meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17