Difference between revisions of "Board Meeting Notes 2016-08-16"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-08-02 | Next YYYY-MM-DD= 2016-09-06 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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Line 26: | Line 26: | ||
* New business | * New business | ||
* Old business | * Old business | ||
+ | ** Old Todos | ||
+ | *** Michael to ask area hosts for job descriptions for volunteer authorizers | ||
+ | *** Michael to get area hosts to sign area host agreement | ||
+ | *** Justin to announce volunteer authorizer positions are open for review | ||
+ | *** Lyn to make and post fliers about volunteer authorizer | ||
+ | *** Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason | ||
+ | *** Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version | ||
+ | *** Justin to announce space buildout project management committee | ||
+ | *** Justin will ask laser v2 vote organizers about financing options through vendor | ||
+ | *** Brian will look into financing laser through Chase and through vendor | ||
+ | *** Brian to look at insurance options | ||
== Minutes == | == Minutes == |
Revision as of 03:07, 3 August 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-08-02 | 2016 Board Meetings | Board Meeting Notes 2016-09-06 >> |
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
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
- Old Todos
- Michael to ask area hosts for job descriptions for volunteer authorizers
- Michael to get area hosts to sign area host agreement
- Justin to announce volunteer authorizer positions are open for review
- Lyn to make and post fliers about volunteer authorizer
- Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason
- Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version
- Justin to announce space buildout project management committee
- Justin will ask laser v2 vote organizers about financing options through vendor
- Brian will look into financing laser through Chase and through vendor
- Brian to look at insurance options
- Old Todos
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: