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| {{Board Meeting Notes | | {{Board Meeting Notes |
| | Previous YYYY-MM-DD=2017-04-04 | | | Previous YYYY-MM-DD=2017-04-04 |
− | | Next YYYY-MM-DD=2017-04-04 | + | | Next YYYY-MM-DD=2017-05-02 |
| | YYYY=2017 | | | YYYY=2017 |
| }} | | }} |
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| * Member leaving reason reports | | * Member leaving reason reports |
| * Check RT queue | | * Check RT queue |
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| * New business | | * New business |
| * Old business | | * Old business |
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| === Consent Agenda === | | === Consent Agenda === |
| + | **Approved previous minutes |
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| === Committee Reports === | | === Committee Reports === |
| + | **Bylaws Committee |
| + | ***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are. |
| + | ***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on |
| + | ***50 minute phone call took place today to go over expectations of each other |
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| Reports from [[Committees]] | | Reports from [[Committees]] |
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− | === Mail ===
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− | === Financial Report ===
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− | * '''Chase Checking:'''
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− | * '''Chase Savings:'''
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− | * '''PEX:'''
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− | * '''PayPal:'''
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− |
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− | === Membership Report ===
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− | * '''Starving Hackers:'''
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− | * '''Full Members:'''
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− | * '''Total Members:'''
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− | * '''Quorum:'''
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− | === Review the PayPal and banking transactions ===
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| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
− | | + | **None |
| === RT === | | === RT === |
| + | Approved member point requests |
| + | **6795 - 1 pt to Jesse for synth workshop |
| + | **6758 - 1 pt to Ray for laser authorizations |
| + | === New Business === |
| + | *Review volunteer authorizes - Jennie to notify area hosts and volunteer authorizers |
| + | **Approved 2 for CNC - Ash Jasani, Joseph Junkhe |
| + | **Approved 2 for Hot Metals - Tom Judge, Chris Iacullo |
| + | **Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler |
| + | ** All pass unanimously by board vote. |
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− | === New Business ===
| + | *We're in Chicago Open House this year - in October. |
| + | * Andrew is working on procuring our business license. |
| + | ** Current license is expiring |
| + | **How do we describe ourselves? |
| + | ***Not for profit education hobby/artist workshop |
| + | ** Illinois 990 & ILDoR account number - the search is on |
| + | * We’re in Open House Chicago this year - it’s in October. |
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| === Old Business === | | === Old Business === |
| + | * Insurance - Jennie submitted some applications, she needs some more information from us. |
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| == Votes == | | == Votes == |