Board Meeting Notes 2016-10-04: Difference between revisions
From Pumping Station One
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** Simon | ** Simon | ||
** Brian | ** Brian | ||
** Ray (post-votes) | |||
* Other Members | * Other Members | ||
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** Adriana | ** Adriana | ||
** Andrew | ** Andrew | ||
== Agenda == | == Agenda == | ||
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====Buildout Committee==== | ====Buildout Committee==== | ||
* Everything is F'ing awesome | * "Everything is F'ing awesome" | ||
=== Mail === | === Mail === | ||
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* Notice that water bill has not been paid. It's still in Tony's name. | * Notice that water bill has not been paid. It's still in Tony's name. | ||
** Turns out water bill was paid | ** Turns out water bill was actually paid. | ||
=== Financial Report === | === Financial Report === | ||
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====CNC Authorizer==== | ====CNC Authorizer==== | ||
* Vote to name Rob as new CNC authorizer passes unanimously | * Vote to name Rob as new CNC authorizer passes unanimously | ||
==== Tool host ==== | ==== Tool host ==== | ||
* Wait until the new space buildout is further along | * Wait until the new space buildout is further along before reviewing needs | ||
====Closed session==== | ====Closed session==== | ||
* Discussed closed session | * Discussed member issues in closed session | ||
====Old Todos==== | ====Old Todos==== | ||
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* Justin will talk to Aushra about Small Metals Area Host position | * Justin will talk to Aushra about Small Metals Area Host position | ||
* Ray (and Jennie) will advertise the position of full-time small metals host | * Ray (and Jennie) will advertise the position of full-time small metals host | ||
====New Todos==== | |||
* Simon to handle redeeming points for | |||
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues] | |||
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member] | |||
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] | |||
Brian to handle: | |||
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] | |||
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] | |||
* Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] | |||
* Will will send a pdf of bylaws to Justin to send to lawyers | |||
* Justin will send the pdf of bylaws to lawyers for review | |||
== Votes == | == Votes == | ||
