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| | | |
| === Consent Agenda === | | === Consent Agenda === |
− | * Previous meetings approved unanimously | + | * Previous meeting minutes approved unanimously |
| | | |
| === Committee Reports === | | === Committee Reports === |
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| ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 Michael requesting two points for blacksmithing requests] | | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 Michael requesting two points for blacksmithing requests] |
| ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 Steve for running two orientations] | | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 Steve for running two orientations] |
− | *** Jennie will give the member points | + | *** Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312] |
| ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 Ray requesting to transfer two points to Andy L] | | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 Ray requesting to transfer two points to Andy L] |
− | *** Justin will do the transfer | + | *** Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298] |
| * All point requests pass unanimously with Michael abstaining | | * All point requests pass unanimously with Michael abstaining |
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| * Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time | | * Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time |
| ** Vote passes unanimously | | ** Vote passes unanimously |
− | * Justin will talk to Aushra | + | * Justin will talk to Aushra about Small Metals Area Host position |
| * Ray (and Jennie) will advertise the position of full-time small metals host | | * Ray (and Jennie) will advertise the position of full-time small metals host |
| | | |
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| * Is this an issue for the board or just for the membership to discuss? | | * Is this an issue for the board or just for the membership to discuss? |
| * Didn't get to this tonight | | * Didn't get to this tonight |
| + | |
| === Old Business === | | === Old Business === |
| + | |
| + | |
| + | ===New To Dos=== |
| + | * Jennie will give the member points for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5333 RT 5333] & [https://rt.pumpingstationone.org/Ticket/Display.html?id=5312 RT 5312] |
| + | * Justin will do the transfer for [https://rt.pumpingstationone.org/Ticket/Display.html?id=5298 RT 5298] |
| + | * Review tool proposals for next meeting |
| + | * Justin will talk to Aushra about Small Metals Area Host position |
| + | * Ray (and Jennie) will advertise the position of full-time small metals host |
| + | |
| | | |
| == Votes == | | == Votes == |
| + | * CNC: |
| + | * Matt M. is unanimously selected as CNC authorizer |
| + | ** Board will revisit applications before next meeting to choose a second authorizer |
| + | * Wood: |
| + | ** Ken & Andy L. are selected as authorizers |
| + | * Hot Metals |
| + | ** Voted unanimously to create a second authorizers position |
| + | ** Jeremy & Daron are selected as authorizers |
| + | * Vote to make Aushra area host does not pass |
| + | * Vote to make Aushra interim area host (with full membership value) and call for applications to be reviewed in two meetings time |
| + | ** Vote passes unanimously |