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| }} | | }} |
| | | |
− | Meeting Start: | + | Meeting Start: 7:04 |
| | | |
| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Justin |
| + | ** Lyn |
| + | ** Simon |
| + | ** Brian |
| + | ** Ray (post-votes) |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Will |
| + | ** Adriana |
| + | ** Andrew |
| | | |
| == Agenda == | | == Agenda == |
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Line 24: |
| * 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 |
| + | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] |
| + | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] |
| * Committee Reports | | * Committee Reports |
| * Read mail | | * Read mail |
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Line 34: |
| * New business | | * New business |
| * Old business | | * Old business |
| + | ** Select second CNC authorizer |
| + | ** Tool area plans followup |
| + | * Old Todos |
| | | |
| == Minutes == | | == Minutes == |
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| | | |
| === Consent Agenda === | | === Consent Agenda === |
| + | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] |
| + | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] |
| + | ** Both pass unanimously |
| | | |
| === Committee Reports === | | === Committee Reports === |
| | | |
| Reports from [[Committees]] | | Reports from [[Committees]] |
| + | |
| + | ====Bylaws Committee==== |
| + | * Getting ready for legal review |
| + | * Will will send a pdf of bylaws to Justin to send to lawyers |
| + | * Justin will send the pdf of bylaws to lawyers for review |
| + | |
| + | ====Buildout Committee==== |
| + | * "Everything is F'ing awesome" |
| | | |
| === Mail === | | === Mail === |
| + | * Insurance is not renewing coverage. |
| + | ** Brian is following up with Paul on new insurance. If that doesn't work out, we can follow up with contact of place that SSH using |
| + | ** TA Cummings is shopping around for new insurance |
| + | |
| + | * Notice that water bill has not been paid. It's still in Tony's name. |
| + | ** Turns out water bill was actually paid. |
| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' $18,117.67 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' $113,664.82 |
− | * '''PEX:''' | + | * '''PEX:''' $6,222.00 |
− | * '''PayPal:''' | + | * '''PayPal:''' $6,827.76 |
| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 292 |
− | * '''Full Members:''' | + | * '''Full Members:''' 124 |
− | * '''Total Members:''' | + | * '''Total Members:''' 416 |
− | * '''Quorum:''' | + | * '''Quorum:''' 42 |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
| + | * Reimbursements for buildout and truck rental |
| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
| + | * Not enough time, no car, too far |
| + | * No free time, new baby |
| + | * Had trouble getting authorized, but did get authorized, not enough time |
| + | * Traveled away |
| + | * Saving up money, dropping down to starving hacker |
| | | |
| === RT === | | === RT === |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues] |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member] |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] |
| + | * Simon to handle redeeming points |
| + | |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] |
| + | ** Passed in consent agenda |
| + | |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] |
| + | ** Justin to handle |
| + | |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5419 Plasma cutter] |
| + | ** Issues with the seller, Andrew working on it. |
| | | |
| === New Business === | | === New Business === |
| + | * Kitchen renovation vote |
| + | ** Adriana presented the [https://wiki.pumpingstationone.org/Vote_to_Renovate_the_Kitchen Kitchen Renovation Vote] to the board. Vote announcement will go out on Thursday for following Tuesday vote. |
| | | |
| === Old Business === | | === Old Business === |
| + | ====CNC Authorizer==== |
| + | * Vote to name Rob as new CNC authorizer passes unanimously |
| + | |
| + | ==== Tool host ==== |
| + | * Wait until the new space buildout is further along before reviewing needs |
| + | |
| + | ====Closed session==== |
| + | * Discussed member issues in closed session |
| + | |
| + | ====Old Todos==== |
| + | * Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312] |
| + | * Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298] |
| + | * Review tool proposals for next meeting |
| + | * Justin will talk to Aushra about Small Metals Area Host position |
| + | * Ray (and Jennie) will advertise the position of full-time small metals host |
| + | |
| + | ====New Todos==== |
| + | |
| + | * Simon to handle redeeming points for |
| + | **[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues] |
| + | **[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member] |
| + | **[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] |
| + | Brian to handle: |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] |
| + | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] |
| + | * Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] |
| + | * Will will send a pdf of bylaws to Justin to send to lawyers |
| + | * Justin will send the pdf of bylaws to lawyers for review |
| | | |
| == Votes == | | == Votes == |