Domain Admins
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edits
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Line 23: − + − ** Proposal: Spend about $500 to hire a building inspector+ − ** Get an idea of how to officially file a grievance for the record or for action − − + + + Line 30:
Line 35: + − *Summary of 4/15/18 bylaws meeting (progress report) − *Building sale - updates and/or next steps for those who want to get involved − *Canvas/LMS - quizzes doesn’t work, rest of course appears correctly − + Line 46:
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Line 70: − + + + + + + + + + − == Votes ==+ − Board meeting adjourns at not yet pm+ + + + +
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Meeting Start: not-yet-o-clock pm
Meeting Start: 7:06pm
== Attendance ==
== Attendance ==
* Board Members
* Board Members
** noone
** Jennie
** Ed
** Sam
** Kathryn
** Sky
* Other Members
* Other Members
** Jonny P
** Eric W
== Agenda ==
== Agenda ==
* 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
** please add items before 11:59pm 4/14/2018 for the consent agenda
** Hire someone to provide qualified but informal suggestions to bring the building up to code with the City of Chicago, spending up to $500, within six months of today.
**
*** Ed has two grievances to bring to the Board
* Committee Reports
* Committee Reports
** Bylaws group report by Kathryn B.
*** working through the notes transcribed from verbal conversations with the lawyer
*** doodle poll for next meeting
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
* Check RT queue
* Check RT queue
* New business
* New business
** CNC area host applications
**
**
* Old business
* Old business
== Minutes ==
== Minutes ==
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
* Previous meeting's minutes need to be approved
* Previous meeting's minutes are approved
=== Committee Reports ===
=== Committee Reports ===
=== Mail ===
=== Mail ===
* need to check
* deferred to next meeting
=== Financial Report ===
=== Financial Report ===
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:''' 389
* '''Starving Hackers:'''
* '''Full Members:''' 130
* '''Full Members:'''
* '''Total Members:''' 519
* '''Total Members:'''
* '''Quorum:''' 44
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== New Business ===
=== New Business ===
*
** CNC area hosts
*** Three applications
*** Separating different machines to different people
*** Z Bueno for lazer cutters
*** Henry P for shopbot and plasma cutter
*** Andy S for 3D printers
=== Old Business ===
=== Old Business ===
== Votes ==
Vote to split CNC area responsibilities and budgets into thirds, passes
Vote to hire someone to inspect the building, passes
Board meeting adjourns at 8:10pm
---
Grievances from Ed for the record, and action
** Tucker M intentionally triggering people with his actions, e.g. Tom and Ed through his clean up efforts, and violated tidy space policy
** An "angry mob" at PS1 yelling after the vote on Tom, where someone was expressing death threats
*** communication of this needs to happen to the person with the threats