Board Meeting Notes 2016-10-04
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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
- Old business
- Select second CNC authorizer
- Tool area plans followup
- Old Todos
Minutes
Discussion on previous minutes
Consent Agenda
Trygve member point request Ray requesting member point for laser auth
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
Daniel redeeming two points for dues Andy redeeming points for full member Arturo redeeming one point
Trygve member point request Ray requesting member point for laser auth
New Business
Old Business
Old Todos
- Jennie will give the member points for RT 5333 & RT 5312
- Justin will do the transfer for 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