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Board Meeting Notes 2014-10-14 (view source)
Revision as of 00:29, 15 October 2014
, 00:29, 15 October 2014let's get some minutesutesutesutes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-09-30
| Next YYYY-MM-DD= 2014-10-14
| YYYY=2014
}}
Meeting Start:
=== Attendance ===
* Board Members
** Hef
** Anthony
** Everett
** Derek
** Jay
** Bry
* Other Members
** Ryan
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
=== Old Business ===
=== Minutes ===
* Mail
** WM bill - are we only getting two pickups a week?
** Some crap
* Members report
** 101 Full
** 231 Starving Hackers
* Member leaving reason report
** Nothing personal. Travelling.
** Out of time!
** Haven't been using the space.
** Leaving Chicago for good! Going to Colorado.
* Discussion of creating volunteer positions for authorizors: 4 positions as follows:
** Machine shop
** Hot Metals
** Wood Shop
** CNC
** These positions will receive a starving hacker membership for free or $40/mo off a full membership.
** Volunteers will be required to hold 2, 2 hour sessions, each month - authorizing members on tools in area (or conducting area-specific 'Tiered' authorizations) - these sessions are to be regularly scheduled and listed on the PS1 calendar.
** Applications open today - will be voted on in one or two weeks
* Reimburse Angelena Padilla for uncancelled membership?
** Derek already cancelled her subscription on our end - this is the end of it.
* Meeting closed at 19:28
=== Votes ===
* Vote to create volunteer positions as outlined in minutes above. All present board members in favor.
* Reimburse Angelena Padilla for uncancelled membership - 4 in favor, 2 against. She will be reimbursed $240.
| Previous YYYY-MM-DD= 2014-09-30
| Next YYYY-MM-DD= 2014-10-14
| YYYY=2014
}}
Meeting Start:
=== Attendance ===
* Board Members
** Hef
** Anthony
** Everett
** Derek
** Jay
** Bry
* Other Members
** Ryan
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
=== Old Business ===
=== Minutes ===
** WM bill - are we only getting two pickups a week?
** Some crap
* Members report
** 101 Full
** 231 Starving Hackers
* Member leaving reason report
** Nothing personal. Travelling.
** Out of time!
** Haven't been using the space.
** Leaving Chicago for good! Going to Colorado.
* Discussion of creating volunteer positions for authorizors: 4 positions as follows:
** Machine shop
** Hot Metals
** Wood Shop
** CNC
** These positions will receive a starving hacker membership for free or $40/mo off a full membership.
** Volunteers will be required to hold 2, 2 hour sessions, each month - authorizing members on tools in area (or conducting area-specific 'Tiered' authorizations) - these sessions are to be regularly scheduled and listed on the PS1 calendar.
** Applications open today - will be voted on in one or two weeks
* Reimburse Angelena Padilla for uncancelled membership?
** Derek already cancelled her subscription on our end - this is the end of it.
* Meeting closed at 19:28
=== Votes ===
* Vote to create volunteer positions as outlined in minutes above. All present board members in favor.
* Reimburse Angelena Padilla for uncancelled membership - 4 in favor, 2 against. She will be reimbursed $240.