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Board Meeting Notes 2015-03-24 (view source)
Revision as of 00:58, 25 March 2015
, 00:58, 25 March 2015no edit summary
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Meeting Start:
Meeting Start: 7:07 PM
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** Derek
** Ryan
** Tom
** Doorman Dave
** Ray
** Sheila
** Jenny
* Other Members
* Other Members
** Scott
** Triano
** Jason
=== Agenda ===
=== Agenda ===
* Corliss Early College STEM High School requesting a group tour.
* Corliss Early College STEM High School requesting a group tour.
** Requests CNC and NERP-like demo.
** Requests CNC and NERP-like demo.
** Board will consider when we get further details.
** Board has approved this.
=== Minutes ===
=== Minutes ===
* No mail to read.
* Membership Report:
** Full Members: 114
** Starving Hackers: 277
** Total: 391
* Financial Report given.
* Member leaving reason report (2):
** One glowing report, but left Chicago.
** One left but may be back; didn't come to space often.
* RT
** 2425 - Ron Olson reimbursement for grinding wheels. Done.
** 2394 - Derek purchased stickers.
** 2065 - 1 member point to Doorman Dave for authorizations
** 2387 - No point granted. Closed.
** 2413 - 1 point to Lynn for Pi Day.
** 2421 - 1 point to Dave for Rat Prom.
** 2078 - 1 point to Ray for CNC authorizations.
** 2255 - 1 point to Sevin for ShapeOko authorizations.
** 2160 - 1 point to Dave for hot metals authorizations.
** 2161 - 1 point to Dave for TOOOL event.
** 2303 - 1 point to Jenny for lounge build.
** 2402 - 2 points to Ryan for SEM Office Hours and SEM Class.
** 2420 - Everett spent 2 points, $60 refund.
* No Trello updates.
* Old Business
** Area Host transition:
*** Triano to reach out to Michelle.
*** Ron still needs his PEX card. Tom will give it to him.
** Insurance Review: Ryan still waiting for agent.
** Annual Report: Ryan needs everyone's contact info.
** High School field trip: No update.
* New Business
** Wood Shop Volunteer Authorizer - appointed Eric Beauchamp
** Hot Metals Volunteer Authorizer - appointed Gedi Jakovickas
** Cold Metals Volunteer Authorizer - appointed Simon Cygielski
Board meeting closed at:
Board meeting closed at: 7:58 PM
=== Votes ===
=== Votes ===
* None
* None