Board Meeting Notes 2015-03-17

Board Meeting Minutes
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Meeting Start:

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

Review applications for Wood Shop and Machine Shop Authorizer volunteer positions

Account delegation
- Chase
  - Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
- Waste Management and Comcast:
  - Making progress getting security questions from Steve.
Ray to get business cards for Board members, and "generic" PS:One cards.
- Ray has these designed, but he needs contact info for each Board member.
Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
- Looks like the firm may be interested.
- Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
Insurance Review
- Ryan sent e-mail to agent 3/3/15.
New Area Host transitions
- Sevin working with Michelle.
Costco business membership
File amended annual report with new Directors:
- Ryan will contact Bry for info, and take care of this.
Corliss Early College STEM High School requesting a group tour.
- Requests CNC and NERP-like demo.
- Board will consider when we get further details.

Board meeting closed at:

Anonymous