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Board Meeting Notes 2016-11-01 (view source)
Revision as of 22:58, 14 November 2016
, 22:58, 14 November 2016→New Business
* CNC / buildout budget
* CNC / buildout budget
** Requested to put spending on hold until we have a full accounting of funds
** Requested to put spending on hold until we have a full accounting of funds
** To write a vote, we need to know what has been spent and what funds are needed
** To write a vote, we need to know what has been spent and what funds are needed
** Jennie will create a rough draft of CNC budget extension boot
** Jennie will create a rough draft of CNC budget extension boot
** Area hosts ought to have a sense of their own running total of expenses
** Area hosts ought to have a sense of their own running total of expenses
*** Encourage area hosts to commit to keeping track of expenses
*** Encourage area hosts to commit to keeping track of
** If buildout budget is spent, future spending should be individual votes
** If buildout budget is spent, future spending should be individual votes
* Vote to name Aushra as official small metals area host passes
* Vote to name Aushra as official board
* Board planning 2017
* Board planning 2017
** Will itemize more items for general administrative costs
** Will itemize more items for general administrative costs
** Will run separate votes for each area budget
** Will run separate votes for each area budget
* Board goals
* Board goals