Difference between revisions of "Board Meeting Notes 2018-08-21"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-08-07 | Next YYYY-MM-DD=2018-09-04 | YYYY=2018 }} Meeting Start: 7:10 pm == Attendance == * Board Members ** ** * Other M...") |
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Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
− | ** | + | ** Kathryn B |
− | + | ** Adam S | |
− | ** | + | ** Jennie P |
+ | ** Sam C | ||
+ | ** Brian C | ||
+ | ** Ed B | ||
* Other Members | * Other Members | ||
− | ** | + | ** Erik W |
− | ** | + | ** Ian B |
− | ** | + | ** McTavish M |
+ | ** Joe M | ||
+ | ** unknown | ||
== Agenda == | == Agenda == | ||
Line 22: | Line 27: | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
− | ** Bylaws update - | + | ** WA Migration |
− | *** | + | *** strategy to move remaining members |
− | + | ** Bylaws update | |
+ | *** Picking up on 8/29 | ||
+ | *** Focus group did not happen | ||
+ | *** Pre-requisites for townhall attendance | ||
+ | *** Tentatively proposing vote in September | ||
+ | ** Tormach Training | ||
+ | *** Teach to the Kids (TM) with ziplock bags | ||
+ | *** Canvas has authentication issues | ||
+ | ** Planning Group | ||
+ | *** Andrew met with a potential realtor buyer | ||
* Read mail | * Read mail | ||
− | |||
* Financial/membership report | * Financial/membership report | ||
− | ** Brian | + | ** Brian to fill in |
* 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''' | ||
− | ** | + | ** Grant member points for the following: |
− | ** | + | *** steve - june orientation |
− | ** | + | *** ray - laser |
− | + | *** george shaw - organizing wrenches in cold metals | |
+ | *** skilton - blacksmithing | ||
+ | *** Passed 6/6 | ||
+ | ** airtable setup for various processes | ||
+ | ** Application of Ian B for interim 3D Printing area host | ||
+ | *** Passed 6/6 | ||
+ | ** Application of Joe M for interim Laser area host | ||
+ | *** Passed 6/6 | ||
* '''Old business''' | * '''Old business''' | ||
Line 43: | Line 63: | ||
=== Financial Report === | === Financial Report === | ||
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' $34,532.80 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' $110,751.30 |
− | * '''PEX:''' | + | * '''PEX:''' $10,610.90 |
− | * '''PayPal:''' | + | * '''PayPal:''' $11,959.26 |
=== Membership Report === | === Membership Report === |
Latest revision as of 01:10, 22 August 2018
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2018-08-07 | 2018 Board Meetings | Board Meeting Notes 2018-09-04 >> |
Meeting Start: 7:10 pm
Attendance
- Board Members
- Kathryn B
- Adam S
- Jennie P
- Sam C
- Brian C
- Ed B
- Other Members
- Erik W
- Ian B
- McTavish M
- Joe M
- unknown
Agenda
- Consent Agenda
- Committee Reports
- WA Migration
- strategy to move remaining members
- Bylaws update
- Picking up on 8/29
- Focus group did not happen
- Pre-requisites for townhall attendance
- Tentatively proposing vote in September
- Tormach Training
- Teach to the Kids (TM) with ziplock bags
- Canvas has authentication issues
- Planning Group
- Andrew met with a potential realtor buyer
- WA Migration
- Read mail
- Financial/membership report
- Brian to fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Grant member points for the following:
- steve - june orientation
- ray - laser
- george shaw - organizing wrenches in cold metals
- skilton - blacksmithing
- Passed 6/6
- airtable setup for various processes
- Application of Ian B for interim 3D Printing area host
- Passed 6/6
- Application of Joe M for interim Laser area host
- Passed 6/6
- Grant member points for the following:
- Old business
Minutes
Financial Report
- Chase Checking: $34,532.80
- Chase Savings: $110,751.30
- PEX: $10,610.90
- PayPal: $11,959.26
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
Board meeting adjourns 8:00 pm