Difference between revisions of "Board Meeting Notes 2016-08-16"
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
− | ** | + | **Two member points for Ray, Laser auths. [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] |
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail |
Revision as of 21:56, 16 August 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-08-02 | 2016 Board Meetings | Board Meeting Notes 2016-09-06 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Two member points for Ray, Laser auths. [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152]
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
- Tool area host position
- Old Todos
- Michael to ask area hosts for job descriptions for volunteer authorizers
- Michael to get area hosts to sign area host agreement
- Justin to announce volunteer authorizer positions are open for review
- Lyn to make and post fliers about volunteer authorizer
- Jennie to handle member points- 2 for Andrew, 1 for Dave, 1 for Jason
- Jennie will talk to Dan about removing Tardis from roof, saying that we will remove it, discuss rebuilding and installing a more durable version
- Justin to announce space buildout project management committee
- Justin will ask laser v2 vote organizers about financing options through vendor
- Brian will look into financing laser through Chase and through vendor
- Brian to look at insurance options
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: