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Line 77: + − ** Last meeting minutes = what happened to the notes? Did the internet glitch during the meeting? We need to reconstruct offline. Previous Sunday night meeting notes are here= https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-11-17+
Board Meeting Notes 2019-12-03 (view source)
Revision as of 00:56, 10 December 2019
, 00:56, 10 December 2019no edit summary
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-11-19
| Previous YYYY-MM-DD= 2019-11-19
| Next YYYY-MM-DD= 2019-11-17
| Next YYYY-MM-DD= 2019-12-17
| YYYY=2019
| YYYY=2019
}}
}}
* Other Members
* Other Members
**
** David Earl
== 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
** Last meeting minutes = what happened to the notes? We need to reconstruct offline. See old business below.
** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
* Committee Reports
* Committee Reports
** Wiki options for locked page (per host request)
** Wiki options for locked page (per host request)
**ShopBot authorizer?
**ShopBot authorizer?
**Industrial CNC Area Host
***Mike Thompson selected
* Old business
* Old business
** Wiki options for locked page (per host request) - discussed and will issue a response.
** Wiki options for locked page (per host request) - discussed and will issue a response.
** Paul O needs a VP email
** Paul O needs a VP email
** Shopbot authorizer = reviewed applicants, made decision. David E will inform.
=== Old Business ===
=== Old Business ===
*Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
== Votes ==
== Votes ==