Difference between revisions of "Board Meeting Notes 2018-02-20"
Jump to navigation
Jump to search
Mail
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-02-06 | Next YYYY-MM-DD=2018-03-6 | YYYY=2018 }} Meeting Start: 7:06pm == Attendance == * Board Members ** Andrew ** Adam **...") |
|||
| Line 30: | Line 30: | ||
* New business | * New business | ||
** Utilize MIBS rules https://wiki.pumpingstationone.org/MIBS_Rules | ** Utilize MIBS rules https://wiki.pumpingstationone.org/MIBS_Rules | ||
| − | ** Wild Apricot | + | ** Wild Apricot switchover |
** Donation to silent auction at Chicago Council on Science and Technology | ** Donation to silent auction at Chicago Council on Science and Technology | ||
** Newsletter | ** Newsletter | ||
** New CNC authorizers | ** New CNC authorizers | ||
| − | ** | + | ** Beta test transition from Paypal to Stripe |
| + | ** Tom J. mentions we should display our state registration certificate | ||
| + | ** Ray D. needs a member point for 10/2017 Boss laser auth | ||
| + | ** Sam C. wants to get everyone on slack, missing Sky, Jennie, Ed | ||
| + | ** give Ray member points to remove deficit | ||
* Old business | * Old business | ||
Revision as of 22:43, 21 February 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-02-06 | 2018 Board Meetings | Board Meeting Notes 2018-03-6 >> |
Meeting Start: 7:06pm
Attendance
- Board Members
- Andrew
- Adam
- Sam
- Kathryn
- Sky
- Other Members
- Jonny
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Utilize MIBS rules https://wiki.pumpingstationone.org/MIBS_Rules
- Wild Apricot switchover
- Donation to silent auction at Chicago Council on Science and Technology
- Newsletter
- New CNC authorizers
- Beta test transition from Paypal to Stripe
- Tom J. mentions we should display our state registration certificate
- Ray D. needs a member point for 10/2017 Boss laser auth
- Sam C. wants to get everyone on slack, missing Sky, Jennie, Ed
- give Ray member points to remove deficit
- Old business
Minutes
Discussion on previous minutes
- Previous meeting's minutes are approved
Committee Reports
Reports from Committees
- deferred to next meeting
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- [discussed, agreed] Utilize MIBS rules https://wiki.pumpingstationone.org/MIBS_Rules
- [discussed, passes requiring second proposal] Wild Apricot switchover
- [no objections] Donation to silent auction at Chicago Council on Science and Technology
- [discussed, passes requiring second proposal] Newsletter
- [no objections] New CNC authorizers
- [discussed, agreed] Beta test transition from Paypal to Stripe
- [no objections] Tom J. mentions we should display our state registration certificate
- [voted, passes] Ray D. needs a member point for 10/2017 Boss laser auth
- [no objections] Sam C. wants to get everyone on slack, missing Sky, Jennie, Ed
- [no objections] give Ray member points to remove deficit
Old Business
PS1 data access for the general membership Tidy space
Votes
Board meeting adjourns at 8:33pm