Line 13: |
Line 13: |
| ** Ed | | ** Ed |
| ** Carl | | ** Carl |
| + | ** Simon |
| | | |
| * Other Members | | * Other Members |
| ** Sky | | ** Sky |
| ** Eric | | ** Eric |
| + | ** |
| | | |
| == Agenda == | | == Agenda == |
Line 44: |
Line 46: |
| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' $28,204.61 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' $110,699.41 |
| * '''PEX:''' | | * '''PEX:''' |
− | * '''PayPal:''' | + | * '''PayPal:''' $12,711.80 |
| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 380 |
− | * '''Full Members:''' | + | * '''Full Members:''' 137 |
− | * '''Total Members:''' | + | * '''Total Members:''' 517 |
− | * '''Quorum:''' | + | * '''Quorum:'''46 |
− | | |
− | === Review the PayPal and banking transactions ===
| |
− | | |
− | === Member Leaving Reason Reports ===
| |
| | | |
| === RT === | | === RT === |
| | | |
| === New Business === | | === New Business === |
| + | * Authorizer applications |
| + | ** Board votes to make Bhairavi and Marlena our new volunteer authorizers in Small Metals |
| + | ** Touch base with Ash about applications for CNC |
| * Board member position descriptions | | * Board member position descriptions |
− | * Committees & working groups | + | * Potential committees & working groups |
− | * Authorizer applications | + | ** Social media |
| + | ** Computer infrastructure group |
| + | ** Budget/insurance/bylaws |
| + | ** Lawyer recommends we add: |
| + | *** Tool maintenance and record-keeping |
| + | *** Authorization and education |
| + | * Bylaws review with lawyer |
| + | ** Lawyer will share a review of the bylaws |
| + | ** When bylaws are ready for review |
| + | ** Ed will host a town hall meeting or two, possibly on a Tuesday member meeting and a Sunday |
| + | |
| === Old Business === | | === Old Business === |
| + | * Budget voting |
| + | ** When are budgets voted on? |
| + | *** Theoretically next week. Are they ready for a vote? |
| | | |
| == Votes == | | == Votes == |