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Board Meeting Notes 2017-11-21 (view source)
Revision as of 02:17, 22 November 2017
, 02:17, 22 November 2017no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2017-10-07
| Previous YYYY-MM-DD=2017-11-07
| Next YYYY-MM-DD=2017-12-05
| Next YYYY-MM-DD=2017-12-05
| YYYY=2017
| YYYY=2017
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Andrew
** Ed
** Jonathon
** Simon
** Ray
* Other Members
* Other Members
**
** Anna
** Erik W.
** Andrew
== Agenda ==
== Agenda ==
Reports from [[Committees]]
Reports from [[Committees]]
Bylaws - we need to get these in front of the lawyer for review.
Insurance - waiting to hear back from insurance person
=== Mail ===
=== Mail ===
* Nothing of note
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' $67,469.91
* '''Chase Savings:'''
* '''Chase Savings:''' $85,692.03
* '''PEX:'''
* '''PEX:''' $11,477.84
* '''PayPal:'''
* '''PayPal:''' $12,795.62
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:''' 362
* '''Full Members:'''
* '''Full Members:''' 138
* '''Total Members:'''
* '''Total Members:''' 500
* '''Quorum:'''
* '''Quorum:''' 46
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== RT ===
=== RT ===
* RT 7799 - Ray requests one member point for laser authorization
* RT 7803 - Sam Ohlendorf is already an authorizor
* RT 7804 - request 2 member points for McTavish for bridgeport authorizations
** Board votes to grant member points for 7799 & 7804.
** Member points granted by Simon. Ray still wants to spend down a point, that needs to get taken care of.
=== New Business ===
=== New Business ===
* Fire door in woodshop is not working well. Sticky, dangerous.
* Board votes to spend ($1350) to repair the door. Spending will come from the administrative fund for code compliance.
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==