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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD=2017-10-07 | + | | Previous YYYY-MM-DD=2017-11-07 |
| | Next YYYY-MM-DD=2017-12-05 | | | Next YYYY-MM-DD=2017-12-05 |
| | YYYY=2017 | | | YYYY=2017 |
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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Andrew |
| + | ** Ed |
| + | ** Jonathon |
| + | ** Simon |
| + | ** Ray |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Anna |
| + | ** Erik W. |
| + | ** Andrew |
| | | |
| == Agenda == | | == Agenda == |
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| Reports from [[Committees]] | | Reports from [[Committees]] |
| + | |
| + | Bylaws - we need to get these in front of the lawyer for review. |
| + | Insurance - waiting to hear back from insurance person |
| + | |
| | | |
| === Mail === | | === Mail === |
| + | * Nothing of note |
| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' $67,469.91 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' $85,692.03 |
− | * '''PEX:''' | + | * '''PEX:''' $11,477.84 |
− | * '''PayPal:''' | + | * '''PayPal:''' $12,795.62 |
| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 362 |
− | * '''Full Members:''' | + | * '''Full Members:''' 138 |
− | * '''Total Members:''' | + | * '''Total Members:''' 500 |
− | * '''Quorum:''' | + | * '''Quorum:''' 46 |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
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| === RT === | | === RT === |
| + | * RT 7799 - Ray requests one member point for laser authorization |
| + | * RT 7803 - Sam Ohlendorf is already an authorizor |
| + | * RT 7804 - request 2 member points for McTavish for bridgeport authorizations |
| + | ** Board votes to grant member points for 7799 & 7804. |
| + | ** Member points granted by Simon. Ray still wants to spend down a point, that needs to get taken care of. |
| + | |
| | | |
| === New Business === | | === New Business === |
− | | + | * Fire door in woodshop is not working well. Sticky, dangerous. |
| + | * Board votes to spend ($1350) to repair the door. Spending will come from the administrative fund for code compliance. |
| + | |
| === Old Business === | | === Old Business === |
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| == Votes == | | == Votes == |