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Line 25: − **Approved previous minutes − **Bylaws Committee − ***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are. − ***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on − ***50 minute phone call took place today to go over expectations of each other − **None − **6795 - 1 pt to Jesse for synth workshop+ − **6758 - 1 pt to Ray for laser authorizations Line 47:
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Board Meeting Notes 2017-04-18 (view source)
Revision as of 15:59, 24 April 2017
, 15:59, 24 April 2017no edit summary
* 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
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
* New business
* New business
* Old business
* Old business
=== Consent Agenda ===
=== Consent Agenda ===
**Approved previous minutes
=== Committee Reports ===
=== Committee Reports ===
**Bylaws Committee
***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are.
***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on
***50 minute phone call took place today to go over expectations of each other
Reports from [[Committees]]
Reports from [[Committees]]
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
**None
=== RT ===
=== RT ===
Approved member point requests
**6795 - 1 pt to Jesse for synth workshop
**6758 - 1 pt to Ray for laser authorizations
=== New Business ===
=== New Business ===
*Review volunteer authorizes -Jennie to notify area hosts and volunteer authorizers
**Approved 2 for CNC - Ash Jasani, Joseph Junkhe
**Approved 2 for Hot Metals - Tom Judge, Chris Iacullo
**Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==