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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:
Line 40: + + + + + − − === Mail === − − === Financial Report === − * '''Chase Checking:''' − * '''Chase Savings:''' − * '''PEX:''' − * '''PayPal:''' − − === Membership Report === − * '''Starving Hackers:''' − * '''Full Members:''' − * '''Total Members:''' − * '''Quorum:''' − − === Review the PayPal and banking transactions === − + + + + + + + + + + − === New Business ===+ + + + + + + +
Board Meeting Notes 2017-04-18 (view source)
Revision as of 20:51, 26 April 2017
, 20:51, 26 April 2017fixed Next date, was looped
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2017-04-04
| Previous YYYY-MM-DD=2017-04-04
| Next YYYY-MM-DD=2017-04-04
| Next YYYY-MM-DD=2017-05-02
| YYYY=2017
| YYYY=2017
}}
}}
* 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 ===
*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
** All pass unanimously by board vote.
*We're in Chicago Open House this year - in October.
* Andrew is working on procuring our business license.
** Current license is expiring
**How do we describe ourselves?
***Not for profit education hobby/artist workshop
** Illinois 990 & ILDoR account number - the search is on
* We’re in Open House Chicago this year - it’s in October.
=== Old Business ===
=== Old Business ===
* Insurance - Jennie submitted some applications, she needs some more information from us.
== Votes ==
== Votes ==