Board Meeting Notes 2017-11-21
From Pumping Station One
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Meeting Start:
Attendance
- Board Members
- Andrew
- Ed
- Jonathon
- Simon
- Ray
- Other Members
- Anna
- Erik W.
- Andrew
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Bylaws - we need to get these in front of the lawyer for review. Insurance - waiting to hear back from insurance person
- Nothing of note
Financial Report
- Chase Checking: $67,469.91
- Chase Savings: $85,692.03
- PEX: $11,477.84
- PayPal: $12,795.62
Membership Report
- Starving Hackers: 362
- Full Members: 138
- Total Members: 500
- Quorum: 46
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
- RT 7799 - Ray requests one member point for laser authorization
- RT 7803 - Sam Ohlendorf is already an authorizor
- RT 7804 - request 2 member points for McTavish for bridgeport authorizations
- Board votes to grant member points for 7799 & 7804.
- Member points granted by Simon. Ray still wants to spend down a point, that needs to get taken care of.
New Business
- Fire door in woodshop is not working well. Sticky, dangerous.
- Board votes to spend ($1350) to repair the door. Spending will come from the administrative fund for code compliance.
