Board Meeting Notes 2017-05-16: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | **Andrew C | ||
**Carl K | |||
**Ray D | |||
**John B | |||
* Other Members | * Other Members | ||
** | **Ron O | ||
**Casey O | |||
**Tucker T | |||
== Agenda == | == Agenda == | ||
| Line 32: | Line 37: | ||
=== Consent Agenda === | === Consent Agenda === | ||
-Passed | |||
=== Committee Reports === | === Committee Reports === | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
-Ed and Andrew completed draft of Bylaws, DRC, Liability Waiver. Will send to lawyer for review along with Insurance. | |||
=== Mail === | === Mail === | ||
-Memebers Dean Anderson, Janet Dornhoff - back in the mailbox | |||
-Power Racing - on shelf 39 | |||
-Specialty Screen Printing - in the mailbox | |||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' $91.985.43 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' $35,676.17 | ||
* '''PEX:''' | * '''PEX:''' $17,365.73 | ||
* '''PayPal:''' | * '''PayPal:''' $11,876.85 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 329 | ||
* '''Full Members:''' | * '''Full Members:''' 137 | ||
* '''Total Members:''' | * '''Total Members:''' 466 | ||
* '''Quorum:''' | * '''Quorum:''' 46 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
None of note | |||
=== RT === | === RT === | ||
Request Member Points | |||
*6948 - Ray Doeksen - 1 pt - 5 laser auths on the Boss | |||
*6936 - Tucker T, Able G - 1 pt each - Dean Anderson asking for points for work in cold metals | |||
*6911 - Burton Kent - 4pt - 21 people on the laser | |||
Consuming Points | |||
*6944 - Ray Doesken | |||
*6922 - Jason Shanfield | |||
Andrew to award and consume points | |||
=== New Business === | === New Business === | ||
* Insurance Discussion | |||
** Considering making a working group to review policy, consider what ifs, and make recommendations on what insurance to buy and how much. - Jennie P., Andrew C., Tucker T., Ed B., Tom J. - may add others. | |||
*RFID System | |||
** SQL Server running on Ubuntu, running on Proxmox. | |||
*Jonathan needs help setup the servers inside the CTO closet. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
