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| == Agenda == | | == Agenda == |
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− | * Check talk page for board meeting notes, see if any discussion on the agenda took place - done
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− | * Consent Agenda - done
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− | * Committee Reports - done
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− | ** space expansion not here to report
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− | ** bylaws waiting on attorneys (not expected until 2017 sometime)
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− | * Read mail - done
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− | * Financial/membership report
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− | ** PayPal: $7,623.92
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− | ** Chase Checking: $108,382.97
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− | ** Chase Savings: $35,670.37
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− | ** PEX: $6,521.86
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− | ** Starving: 306, Total 435, Quorum: 43
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− | * Review the PayPal and banking transactions
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− | * Member leaving reason reports
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− | * Check RT queue
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− | * New business
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− | ** Cold Metals Volunteer Authorizer
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− | ** Tool Cage Budget
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− | *** vote to determine who, if any, is the responsibly party for managing the Tool Cage budget, given that the area host position was abolished by the BoD
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− | **** Brian's proposed options:
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− | *****Tool Cage budget is suspended. No expenses or reimbursements can be authorized from this budget.
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− | *****Tool Cage budget responsibility is given to the board in lieu (of any) future appointed, temporary Tool Cage host.
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− | *****Tool Cage budget disbursed amongst all other hosted areas, in proportion to the size of each of those budgets.
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− | * Old business
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− | ** Doorcode change
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− | *** Audit complete, ready for announcement email
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− | ** Insurance
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− | ***Theft exclusion
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− | ** IT Group status?
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− | ** Closed meeting
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| == Minutes == | | == Minutes == |