Board Meeting Notes 2019-12-03: Difference between revisions

Latest revision as of 18:56, 9 December 2019

Board Meeting Minutes
<< Board Meeting Notes 2019-11-19	2019 Board Meetings	Board Meeting Notes 2019-12-17 >>

Meeting Start:

Attendance

Board Members
- Paul O
- Molly A
- Alex B
- Kathryn B
- Andrew C

Other Members
- David Earl

Agenda

Check talk page for board meeting notes, see if any discussion on the agenda took place
Consent Agenda
- Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19

Committee Reports
Read mail
Financial/membership report
Review the PayPal and banking transactions
Member leaving reason reports
Check RT queue
New business
- Vote on SLA area
- Discussion about shutting down Google Groups -> Discourse. Next steps.
- Close the meeting for 20 minutes (7:15-7:35)
- Wiki options for locked page (per host request)
- ShopBot authorizer?
- Industrial CNC Area Host
  - Mike Thompson selected
Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

Chase Checking:
Chase Savings:
PEX:
PayPal:

Membership Report

Number of Members:
Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

New business
- Vote on SLA area- we can start taking applications. Kathryn to make a form.
- Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here.
- Comps for Nathan's 3 laser authorizers. Decision = Yes.
- Close the meeting for 20 minutes (7:15-7:35)
- Wiki options for locked page (per host request) - discussed and will issue a response.
- Paul O needs a VP email
- Shopbot authorizer = reviewed applicants, made decision. David E will inform.

Old Business

Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19

Votes

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous YYYY-MM-DD= (put date of previous meeting here)
+| Previous YYYY-MM-DD= 2019-11-19
-| Next YYYY-MM-DD= (put date of next meeting here)
+| Next YYYY-MM-DD= 2019-12-17
-| YYYY=2018
+| YYYY=2019
 }}
@@ Line 9: / Line 9: @@
 == Attendance ==
 * Board Members
-**
+** Paul O
+** Molly A
+** Alex B
+** Kathryn B
+** Andrew C
 * Other Members
-**
+** David Earl
 == Agenda ==
@@ Line 18: / Line 22: @@
 * Check talk page for board meeting notes, see if any discussion on the agenda took place
 * Consent Agenda
+** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
 * Committee Reports
 * Read mail
@@ Line 25: / Line 31: @@
 * Check RT queue
 * New business
-** Comps for Nathan's 3 laser authorizers
 ** Vote on SLA area
+** Discussion about shutting down Google Groups -> Discourse. Next steps.
+** Close the meeting for 20 minutes (7:15-7:35)
+** Wiki options for locked page (per host request)
+**ShopBot authorizer?
+**Industrial CNC Area Host
+***Mike Thompson selected
 * Old business
@@ Line 59: / Line 70: @@
 === New Business ===
+* New business
+**Vote on SLA area- we can start taking applications. Kathryn to make a form.
+** Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here.
+** Comps for Nathan's 3 laser authorizers. Decision = Yes.
+** Close the meeting for 20 minutes (7:15-7:35)
+** Wiki options for locked page (per host request) - discussed and will issue a response.
+** Paul O needs a VP email
+** Shopbot authorizer = reviewed applicants, made decision. David E will inform.
 === Old Business ===
+*Last meeting minutes = We couldn't find the old meeting notes. Finally found them here; https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
 == Votes ==