Difference between revisions of "Board Meeting Notes 2016-04-05"
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**4. RT#4421 Member point(s) for Christopher Kohl. ''Resolution: Grant 1 member point.'' | **4. RT#4421 Member point(s) for Christopher Kohl. ''Resolution: Grant 1 member point.'' | ||
**5. RT#4416 Incident on 3/17. ''Resolution: Mark as resolved.'' | **5. RT#4416 Incident on 3/17. ''Resolution: Mark as resolved.'' | ||
− | **6. RT# | + | **6. RT#4465 Member points for shop cleanup. ''Resolution: Grant 1 member point each to Lauren Svedman, Josh Dennis, Milam Smith, Bruce McConachie, James Baker and David Baker'' |
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail |
Revision as of 19:01, 2 April 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-03-15 | 2016 Board Meetings | Board Meeting Notes 2016-04-12 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- 1. Approve previous minutes.
- 2. RT 4432 Remove cameras request. Resolution: This is not a proper issue for vote by the board. Mark as resolved, notify requester.
- 3. RT #4447 Clean up day food reimbursement. Resolution: Agree to reimburse.
- 4. RT#4421 Member point(s) for Christopher Kohl. Resolution: Grant 1 member point.
- 5. RT#4416 Incident on 3/17. Resolution: Mark as resolved.
- 6. RT#4465 Member points for shop cleanup. Resolution: Grant 1 member point each to Lauren Svedman, Josh Dennis, Milam Smith, Bruce McConachie, James Baker and David Baker
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Finalize a list of items we would like to get the landlord to agree to take care of in conjunction with the new lease.
- Interim donation receipt process.
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
Old Business
To Do
- Justin to ask lawyers for an opinion on ADA compliance
- Justin to write a new check to Adams Refrigeration
- Michael to talk to Jennie about donation forms
- Michael to share information about liability coverage to Director's Google Drive
- Michael to handle member point spend requests
- Who is handling member give point requests?
- Michael did; thanks Michael
- Brian will contact insurance company to get a quote to cover identified assets (~122K)
- Ray to order business cards
- Ask Dave to add a new status to member payment queue for Paypal suspended payment cases
- [RT4350] Jennie to reply (and include Ray's contact)