Line 5: |
Line 5: |
| }} | | }} |
| | | |
− | Meeting Start: | + | Meeting Start: 7:07 PM |
| | | |
| === Attendance === | | === Attendance === |
| * Board Members | | * Board Members |
| + | ** Derek |
| + | ** Ryan |
| + | ** Tom |
| + | ** Doorman Dave |
| + | ** Ray |
| + | ** Sheila |
| + | ** Jenny |
| * Other Members | | * Other Members |
| + | ** Scott |
| + | ** Triano |
| + | ** Jason |
| | | |
| === Agenda === | | === Agenda === |
Line 48: |
Line 58: |
| * Corliss Early College STEM High School requesting a group tour. | | * Corliss Early College STEM High School requesting a group tour. |
| ** Requests CNC and NERP-like demo. | | ** Requests CNC and NERP-like demo. |
− | ** Board will consider when we get further details. | + | ** Board has approved this. |
| | | |
| === Minutes === | | === Minutes === |
| + | * No mail to read. |
| + | * Membership Report: |
| + | ** Full Members: 114 |
| + | ** Starving Hackers: 277 |
| + | ** Total: 391 |
| + | * Financial Report given. |
| + | * Member leaving reason report (2): |
| + | ** One glowing report, but left Chicago. |
| + | ** One left but may be back; didn't come to space often. |
| + | * RT |
| + | ** 2425 - Ron Olson reimbursement for grinding wheels. Done. |
| + | ** 2394 - Derek purchased stickers. |
| + | ** 2065 - 1 member point to Doorman Dave for authorizations |
| + | ** 2387 - No point granted. Closed. |
| + | ** 2413 - 1 point to Lynn for Pi Day. |
| + | ** 2421 - 1 point to Dave for Rat Prom. |
| + | ** 2078 - 1 point to Ray for CNC authorizations. |
| + | ** 2255 - 1 point to Sevin for ShapeOko authorizations. |
| + | ** 2160 - 1 point to Dave for hot metals authorizations. |
| + | ** 2161 - 1 point to Dave for TOOOL event. |
| + | ** 2303 - 1 point to Jenny for lounge build. |
| + | ** 2402 - 2 points to Ryan for SEM Office Hours and SEM Class. |
| + | ** 2420 - Everett spent 2 points, $60 refund. |
| + | * No Trello updates. |
| + | * Old Business |
| + | ** Area Host transition: |
| + | *** Triano to reach out to Michelle. |
| + | *** Ron still needs his PEX card. Tom will give it to him. |
| + | ** Insurance Review: Ryan still waiting for agent. |
| + | ** Annual Report: Ryan needs everyone's contact info. |
| + | ** High School field trip: No update. |
| + | * New Business |
| + | ** Wood Shop Volunteer Authorizer - appointed Eric Beauchamp (filling an empty position) |
| + | ** Hot Metals Volunteer Authorizer - appointed Simon Cygielski (who will replace Jabu Dawdu who is stepping down) |
| + | ** Cold Metals Volunteer Authorizer - appointed Gedi Jakovickas (who will work alongside Todd Allen) |
| | | |
− | Board meeting closed at: | + | Board meeting closed at: 7:58 PM |
| | | |
| === Votes === | | === Votes === |
| * None | | * None |