Board Meeting Notes 2017-11-21: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Andrew | ||
** Ed | |||
** Jonathon | |||
** Simon | |||
** Ray | |||
* Other Members | * Other Members | ||
** | ** Anna | ||
** Erik W. | |||
** Andrew | |||
== Agenda == | == Agenda == | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
Bylaws - we need to get these in front of the lawyer for review. | |||
Insurance - waiting to hear back from insurance person | |||
=== Mail === | === Mail === | ||
* Nothing of note | |||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' $67,469.91 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' $85,692.03 | ||
* '''PEX:''' | * '''PEX:''' $11,477.84 | ||
* '''PayPal:''' | * '''PayPal:''' $12,795.62 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 362 | ||
* '''Full Members:''' | * '''Full Members:''' 138 | ||
* '''Total Members:''' | * '''Total Members:''' 500 | ||
* '''Quorum:''' | * '''Quorum:''' 46 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
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=== RT === | === RT === | ||
* RT 7799 - Ray requests one member point for laser authorization | |||
* RT 7803 - Sam Ohlendorf is already an authorizor | |||
* RT 7804 - request 2 member points for McTavish for bridgeport authorizations | |||
** Board votes to grant member points for 7799 & 7804. | |||
** Member points granted by Simon. Ray still wants to spend down a point, that needs to get taken care of. | |||
=== New Business === | === New Business === | ||
* Fire door in woodshop is not working well. Sticky, dangerous. | |||
* Board votes to spend ($1350) to repair the door. Spending will come from the administrative fund for code compliance. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
