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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
**Member point for Ray, Laser auth. https://rt.pumpingstationone.org/Ticket/Display.html?id=5139
+
**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
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