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| == Agenda == | | == Agenda == |
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| * Check talk page for board meeting notes, see if any discussion on the agenda took place - done
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| * Consent Agenda - done
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| * Committee Reports - done
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| ** space expansion not here to report
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| ** bylaws waiting on attorneys (not expected until 2017 sometime)
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| * Read mail - done
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| * Financial/membership report
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| ** PayPal: $7,623.92
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| ** Chase Checking: $108,382.97
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| ** Chase Savings: $35,670.37
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| ** PEX: $6,521.86
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| ** Starving: 306, Total 435, Quorum: 43
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| * Review the PayPal and banking transactions
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| * Member leaving reason reports
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| * Check RT queue
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| * New business
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| ** Cold Metals Volunteer Authorizer
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| ** Tool Cage Budget
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| *** vote to determine who, if any, is the responsibly party for managing the Tool Cage budget, given that the area host position was abolished by the BoD
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| **** Brian's proposed options:
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| *****Tool Cage budget is suspended. No expenses or reimbursements can be authorized from this budget.
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| *****Tool Cage budget responsibility is given to the board in lieu (of any) future appointed, temporary Tool Cage host.
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| *****Tool Cage budget disbursed amongst all other hosted areas, in proportion to the size of each of those budgets.
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| * Old business
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| ** Doorcode change
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| *** Audit complete, ready for announcement email
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| ** Insurance
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| ***Theft exclusion
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| ** IT Group status?
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| ** Closed meeting
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| == Minutes == | | == Minutes == |
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| === Consent Agenda === | | === Consent Agenda === |
| | * Previous minutes approved |
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| === Committee Reports === | | === Committee Reports === |
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| === Mail === | | === Mail === |
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| | All junk. |
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| === Financial Report === | | === Financial Report === |
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| ** Audit complete, ready for announcement email - Simon to send. | | ** Audit complete, ready for announcement email - Simon to send. |
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| *Insurance - New insurance, working on compliance. - Brian | | *Insurance |
| | ** Theft Inclusion - Brian |
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| * IT system group status - Justin to recruit. | | * IT system group status - Justin to recruit. |
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| | * Closed Meeting |
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| == Votes == | | == Votes == |
