Difference between revisions of "Board Meeting Notes 2016-09-06"
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* New business | * New business | ||
** Area Host map [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft] | ** Area Host map [https://drive.google.com/a/pumpingstationone.org/file/d/0ByyGnsLiSGNWbl9ZdjFiams4MC1CUmp3ZHVQM252cFpQd3I0/view?usp=sharing Map Draft] | ||
+ | *** Revised map reflecting area host wishes [https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHNWk5OVJ4akRzWkM5VXRjaDNQVHJwSHpTekVJ/view?usp=sharing Map Draft 2.0] | ||
** Review Tool Area Host plans | ** Review Tool Area Host plans | ||
** Commercial certs & space infrastructure | ** Commercial certs & space infrastructure | ||
** Laser loan vs cash on hand | ** Laser loan vs cash on hand | ||
+ | ** Area Volunteer review | ||
* Old business | * Old business | ||
* Old Todos | * Old Todos |
Revision as of 14:09, 2 September 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-8-16 | 2016 Board Meetings | Board Meeting Notes 2016-09-20 >> |
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
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Area Host map Map Draft
- Revised map reflecting area host wishes Map Draft 2.0
- Review Tool Area Host plans
- Commercial certs & space infrastructure
- Laser loan vs cash on hand
- Area Volunteer review
- Area Host map Map Draft
- Old business
- Old Todos
- All board members to bug area hosts to sign area host agreements (other than Ron)
- Jennie to review proposals for tool area host committee and come up with a version
- Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] - Done
- Brian to research financing laser through Chase
- Applied for loan in order to find out terms
- Brian to look at other options for space insurance
- Lyn sending reminder to not torrent copyrighted files - Done
- Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) - Done - thanks Brian!
- Michael to share current applications for authorizers with area hosts - Done
- Michael will ask buildout committee to give report for next week - Done
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: