Board Meeting Notes 2017-02-21: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2017-02- | | Previous YYYY-MM-DD= 2017-02-01 | ||
| Next YYYY-MM-DD= 2017-03-07 | | Next YYYY-MM-DD= 2017-03-07 | ||
| YYYY=2017 | | YYYY=2017 | ||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Andrew Camardella | ||
** Ed Bennett | |||
** Jennie Plasterer | |||
** Carl Karsten | |||
** Ray Doeksen | |||
* Other Members | * Other Members | ||
** | **Jenny Tong | ||
**Allen Kapusta | |||
**Tom Judge | |||
== Agenda == | == Agenda == | ||
| Line 32: | Line 38: | ||
=== Consent Agenda === | === Consent Agenda === | ||
* Previous Minutes | |||
=== Committee Reports === | === Committee Reports === | ||
| Line 38: | Line 44: | ||
=== Mail === | === Mail === | ||
*We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified. | |||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' 35672.78 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' 103978.17 | ||
* '''PEX:''' | * '''PEX:''' 7447.55 | ||
* '''PayPal:''' | * '''PayPal:''' 5326.06 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 303 | ||
* '''Full Members:''' | * '''Full Members:''' 134 | ||
* '''Total Members:''' | * '''Total Members:''' 437 | ||
* '''Quorum:''' | * '''Quorum:''' 45 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
*moving, procreation, new job | |||
*One person accidentally quit while attempting to change from full to starving hacker subscription -- Brian to sort out and partially refund for overlap of memberships | |||
=== RT === | === RT === | ||
*6196 - Ray requesting 1 point for laser authorizations, and for it to then be applied to his deficit - Jennie to grant | |||
*6159 - Will requesting 1 point for analog game night - Jennie to grant | |||
*6138 - Jesse requesting to redeem 1 point | |||
*6072 - Jason requests to apply 1 point to February dues | |||
=== New Business === | === New Business === | ||
* CNC Area Host Applications | |||
**Ray to make flyer for Andrew to post for area host and also for authorizer position | |||
* Movie night issues, licensing etc | |||
**Tom claims that we do not have the licensing to play movies or hold public performances because we don't have permission from copyright holders | |||
**Jenny, who is having a series of documentary showings in the next several weeks, says that the films are public domain, have a creative commons license and statements have been released that public showings are fine. | |||
**Requested documentation, if possible. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
