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Board Meeting Notes 2017-01-17 (view source)
Revision as of 18:59, 17 January 2017
, 18:59, 17 January 2017→Agenda
* 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=5936 | Grant Jim Brink one member point for installing VFD and speed display on Johnson bandsaw]
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5897 Requesting refund for unused gift subscription]
* New business
* New business
** Cold metals authorizer selection
** Planning new board member orientation
** Planning new board member orientation
** Board feedback
** Board feedback
** Door quotes
* Old business
* Old business
** Membership audit followup
** Membership audit followup
** Printer disposal followup
== Minutes ==
== Minutes ==