Board Meeting Notes 2019-12-03: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2019-11-19 | | Previous YYYY-MM-DD= 2019-11-19 | ||
| Next YYYY-MM-DD= 2019- | | Next YYYY-MM-DD= 2019-12-17 | ||
| YYYY=2019 | | YYYY=2019 | ||
}} | }} | ||
| Line 22: | Line 22: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
** Last meeting minutes = | ** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19 | ||
* Committee Reports | * Committee Reports | ||
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**ShopBot authorizer? | **ShopBot authorizer? | ||
**Industrial CNC Area Host | **Industrial CNC Area Host | ||
***Mike Thompson selected | |||
* Old business | * Old business | ||
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** Wiki options for locked page (per host request) - discussed and will issue a response. | ** Wiki options for locked page (per host request) - discussed and will issue a response. | ||
** Paul O needs a VP email | ** Paul O needs a VP email | ||
** Shopbot authorizer = reviewed applicants, made decision. | ** Shopbot authorizer = reviewed applicants, made decision. David E will inform. | ||
=== Old Business === | === 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 == | == Votes == | ||