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From Pumping Station One
Board Meeting Notes 2018-08-21 (view source)
Revision as of 01:10, 22 August 2018
, 01:10, 22 August 2018→Agenda
== 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 ==
* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
** Bylaws update - focus group before town fall. Planning for fall.
** WA Migration
*** meeting next week
*** 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 will fill in
** 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'''
** Will's task list proposal
** Grant member points for the following:
** Member point recommendations
*** steve - june orientation
** Wild Apricot questions/troubleshooting/progress
*** 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'''
=== 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 ===
