833
edits
Changes
From Pumping Station One
no edit summary
** Sevin
** Sevin
** Ryan
** Ryan
** Tom
** Ray
* Other Members
* Other Members
**Justin
** Justin
** Carl
=== Agenda ===
=== Agenda ===
* Member leaving reason report: Derek not present
* Member leaving reason report: Derek not present
* RT
* RT
**
** 2655 - Reimburse Dean from CNC vote. Paid.
** 2656 - Reimburse Dean from CNC vote. Paid.
** 2657 - Reimburse Dean from CNC vote. Paid.
** 2658 - Reimburse Dean from CNC vote. Paid.
** 2659 - Reimburse Dean from CNC vote. Paid.
** 2691 - Reimburse Everett for pin gauges from Cold Metals budget. Paid.
** 2683 - Reimburse Jason for laser tube return. Paid.
** 2586 - Reimburse Dean from CNC vote. Paid.
** 2660 - Payment sent from CNC vote and cold metals budget.
** 2697 - Late on cleaning bill. This is ACH, Derek will need to do this. Derek paid this. Done.
** 2577 - Derek paid for anvil. Need receipt.
** 2713 - 3 member points to Jason for laser cutter repair.
** 2708 - 1 member point to Doorman Dave for BBQ class.
** 2618 - Drew wants to spend 1 point. Asked him to specify upgrade vs. refund.
** 2661 - Ray spends 1 member point to upgrade status.
** 2705 - 1 member point each to 13 persons for Maker Faire help.
** 2687 - 1 member point to Eric Beauchamp for building the sanding table.
** 2669 - 1 member point to Ryan for 2 ShopBot authorizations.
** 2685 - 1 member point to Andrew Camardella for fixing the SawStop.
* No Trello updates.
* No Trello updates.
* New Business
* New Business
** Fixed member site regarding member count and PayPal cancellation. Resulted in a small drop in membership total.
** Need to form a committee for moving. Initial members include persons below. We will solicit additional members.
*** Tom Judge
*** Ray Doeksen
*** Jenny Tong
*** Andrew Camardella
** Ray suggests each Board member begins developing a user manual for their position. Sheila has books with advice about this.
** Need to consider scheduling Area Host and Volunteer Authorizer review. Sevin will send the e-mail.
* Old Business
* Old Business
** Sevin requested meter readings from the landlord for the electric bill so we can bill him for this.
** Insurance Review
** Insurance Review
*** Discuss member feedback on 3 policies. Review changes.
*** No response yet on camera policies.
*** Discuss member feedback on 3 policies. Review changes. Will discuss via e-mail.
Board meeting closed at: ?:?? PM
Board meeting closed at: 8:00 PM
=== Votes ===
=== Votes ===
