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Board Meeting Notes 2018-09-04 (view source)
Revision as of 23:41, 4 September 2018
, 23:41, 4 September 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-08-21 | Next YYYY-MM-DD=2018-09-18 | YYYY=2018 }} Meeting Start: 7:00 pm == Attendance == * Board Members ** Kathryn B ** Ad..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-08-21
| Next YYYY-MM-DD=2018-09-18
| YYYY=2018
}}
Meeting Start: 7:00 pm
== Attendance ==
* Board Members
** Kathryn B
** Adam S
** Jennie P
** Sam C
** Brian C
** Ed B
* Other Members
**
== Agenda ==
* Consent Agenda
* Committee Reports
** WA Migration
*** 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
* Financial/membership report
** Brian to fill in
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* '''New business'''
** Grant member points for the following:
*** steve - june orientation
*** 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'''
== Minutes ==
=== Financial Report ===
* '''Chase Checking:''' $35,198.92
* '''Chase Savings:''' $110,758.82
* '''PEX:''' $10,217.29
* '''PayPal:''' $9,155.24
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
*
=== Old Business ===
== Votes ==
Board meeting adjourns 8:00 pm
| Previous YYYY-MM-DD=2018-08-21
| Next YYYY-MM-DD=2018-09-18
| YYYY=2018
}}
Meeting Start: 7:00 pm
== Attendance ==
* Board Members
** Kathryn B
** Adam S
** Jennie P
** Sam C
** Brian C
** Ed B
* Other Members
**
== Agenda ==
* Consent Agenda
* Committee Reports
** WA Migration
*** 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
* Financial/membership report
** Brian to fill in
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* '''New business'''
** Grant member points for the following:
*** steve - june orientation
*** 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'''
== Minutes ==
=== Financial Report ===
* '''Chase Checking:''' $35,198.92
* '''Chase Savings:''' $110,758.82
* '''PEX:''' $10,217.29
* '''PayPal:''' $9,155.24
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
*
=== Old Business ===
== Votes ==
Board meeting adjourns 8:00 pm