Line 25: |
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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 |
− | **Approved previous minutes
| |
| * Committee Reports | | * Committee Reports |
− | **Bylaws Committee
| |
− | ***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are.
| |
− | ***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on
| |
− | ***50 minute phone call took place today to go over expectations of each other
| |
| * Read mail | | * Read mail |
− | **None
| |
| * Financial/membership report | | * Financial/membership report |
| * 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 |
− | **6795 - 1 pt to Jesse for synth workshop
| + | |
− | **6758 - 1 pt to Ray for laser authorizations
| |
| * New business | | * New business |
| * Old business | | * Old business |
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| | | |
| === Consent Agenda === | | === Consent Agenda === |
| + | **Approved previous minutes |
| | | |
| === Committee Reports === | | === Committee Reports === |
| + | **Bylaws Committee |
| + | ***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are. |
| + | ***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on |
| + | ***50 minute phone call took place today to go over expectations of each other |
| | | |
| Reports from [[Committees]] | | Reports from [[Committees]] |
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| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
− | | + | **None |
| === RT === | | === RT === |
− | | + | Approved member point requests |
| + | **6795 - 1 pt to Jesse for synth workshop |
| + | **6758 - 1 pt to Ray for laser authorizations |
| === New Business === | | === New Business === |
| + | *Review volunteer authorizes -Jennie to notify area hosts and volunteer authorizers |
| + | **Approved 2 for CNC - Ash Jasani, Joseph Junkhe |
| + | **Approved 2 for Hot Metals - Tom Judge, Chris Iacullo |
| + | **Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |