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Board Meeting Notes 2016-10-18 (view source)
Revision as of 02:06, 19 October 2016
, 02:06, 19 October 2016→Votes
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Justin
** Jennie P.
** Lyn
* Other Members
* Other Members
**
** Will
== Agenda ==
== Agenda ==
Reports from [[Committees]]
Reports from [[Committees]]
* Bylaws committee - Dispute Resolution discussion
* Buildout committee - patching and painting new CNC area, door frame and door for lounge 2.0, the other side has water and air, (Eric B.) put up the wall, most of electrical has been run for hot metals, most of electrical for area is done, Hot Metals can move in, CNC will be done tonight, Woodshop is almost done
=== Mail ===
=== Mail ===
* none
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' $17,865.65
* '''Chase Savings:'''
* '''Chase Savings:''' $113,664.82
* '''PEX:'''
* '''PEX:''' $9,247.18
* '''PayPal:'''
* '''PayPal:''' $13,426.48
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:''' 288
* '''Full Members:'''
* '''Full Members:''' 127
* '''Total Members:'''
* '''Total Members:''' 415
* '''Quorum:'''
* '''Quorum:'''43
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
*Moved money from PayPal, paid for hosting, payed Peoples Gas, payed Peoples Gas charge, payed Comcast $120, Audible charge $14.95
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
* Never used membership
* Moving away, happy, authorization issue
* Temporary membership
* Bad timing to sign up, no time to use space
=== RT ===
=== RT ===
* Member points: Jesse (3), Steve Farkas (1)
* Jennie will award member points
=== New Business ===
=== New Business ===
=== Old Business ===
=== Old Business ===
* Issues with recording receipts,
====Old Todos====
====Old Todos====
* Simon to handle redeeming points for
* 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=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=5388 Andy redeeming points for full member] - Done
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point]
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] - Done
Brian to handle:
Brian to handle:
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request]
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] - Done
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth]
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] - Done
* Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post]
* 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
* Will will send a pdf of bylaws to Justin to send to lawyers - Done
* Justin will send the pdf of bylaws to lawyers for review
* Justin will send the pdf of bylaws to lawyers for review - Done
== Votes ==
== Votes ==
* Consent agenda
* One member point for Steve Farkas passed 4/4
* Three member points for Jesse for Stitch and Code office hours, demonstration e-textile speakers, demonstration on sensors 4/4