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* 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
** Vote to cover liquor liability
+
** Vote to cover liquor liability $575.00 7 Ayes, 0 Nayes - vote passes
 
* Committee reports
 
* Committee reports
 
** Finance
 
** Finance
 +
*in google docs
 
** Safety Planning
 
** Safety Planning
 +
*Members are lined up, everything is ready to go, committee
 
** Space Planning
 
** Space Planning
 +
*
 
* Read mail
 
* Read mail
 +
*none
 
* Financial/membership report
 
* Financial/membership report
 +
*Checking 34391.45
 +
*Savings 60640.24
 +
*Pex 4522.12
 +
*Paypal 13679.64
 
* Review the paypal and banking transactions.
 
* Review the paypal and banking transactions.
 +
*nothing truly interesting
 
* Member leaving reason report
 
* Member leaving reason report
 +
* none
 
* Check RT queue
 
* Check RT queue
 +
*
 
* New business
 
* New business
 
** Vote on Machine Shop Volunteer Authorizer(s). [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:02, 31 December 2015 (CST)
 
** Vote on Machine Shop Volunteer Authorizer(s). [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:02, 31 December 2015 (CST)
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