Board Meeting Notes 2015-05-05: Difference between revisions
From Pumping Station One
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** Sevin | ** Sevin | ||
** Ryan | ** Ryan | ||
** Tom | |||
** Ray | |||
* Other Members | * Other Members | ||
**Justin | ** Justin | ||
** Carl | |||
=== Agenda === | === Agenda === | ||
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* Member leaving reason report: Derek not present | * Member leaving reason report: Derek not present | ||
* RT | * RT | ||
** | ** 2655 - Reimburse Dean from CNC vote. Paid. | ||
** 2656 - Reimburse Dean from CNC vote. Paid. | |||
** 2657 - Reimburse Dean from CNC vote. Paid. | |||
** 2658 - Reimburse Dean from CNC vote. Paid. | |||
** 2659 - Reimburse Dean from CNC vote. Paid. | |||
** 2691 - Reimburse Everett for pin gauges from Cold Metals budget. Paid. | |||
** 2683 - Reimburse Jason for laser tube return. Paid. | |||
** 2586 - Reimburse Dean from CNC vote. Paid. | |||
** 2660 - Payment sent from CNC vote and cold metals budget. | |||
** 2697 - Late on cleaning bill. This is ACH, Derek will need to do this. Derek paid this. Done. | |||
** 2577 - Derek paid for anvil. Need receipt. | |||
** 2713 - 3 member points to Jason for laser cutter repair. | |||
** 2708 - 1 member point to Doorman Dave for BBQ class. | |||
** 2618 - Drew wants to spend 1 point. Asked him to specify upgrade vs. refund. | |||
** 2661 - Ray spends 1 member point to upgrade status. | |||
** 2705 - 1 member point each to 13 persons for Maker Faire help. | |||
** 2687 - 1 member point to Eric Beauchamp for building the sanding table. | |||
** 2669 - 1 member point to Ryan for 2 ShopBot authorizations. | |||
** 2685 - 1 member point to Andrew Camardella for fixing the SawStop. | |||
* No Trello updates. | * No Trello updates. | ||
* New Business | * New Business | ||
** Fixed member site regarding member count and PayPal cancellation. Resulted in a small drop in membership total. | |||
** Need to form a committee for moving. Initial members include persons below. We will solicit additional members. | |||
*** Tom Judge | |||
*** Ray Doeksen | |||
*** Jenny Tong | |||
*** Andrew Camardella | |||
** Ray suggests each Board member begins developing a user manual for their position. Sheila has books with advice about this. | |||
** Need to consider scheduling Area Host and Volunteer Authorizer review. Sevin will send the e-mail. | |||
* Old Business | * Old Business | ||
** Sevin requested meter readings from the landlord for the electric bill so we can bill him for this. | |||
** Insurance Review | ** Insurance Review | ||
*** Discuss member feedback on 3 policies. Review changes. | *** No response yet on camera policies. | ||
*** Discuss member feedback on 3 policies. Review changes. Will discuss via e-mail. | |||
Board meeting closed at: | Board meeting closed at: 8:00 PM | ||
=== Votes === | === Votes === | ||
