Board Meeting Notes 2015-12-15: Difference between revisions
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=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
*I'm moving to | *I'm moving to Puerto Rico for a few months | ||
*Never got to the point to using the space. Nothing against the space. Wants to join | *Never got to the point to using the space. Nothing against the space. Wants to join | ||
*Best friend has access to own woodshop. | *Best friend has access to own woodshop. | ||
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=== New Business === | === New Business === | ||
Vote passed to c | *Vote passed to c | ||
Michael S. Space Planning Safety and Fitness Committee | *Michael S. - Space Planning Safety and Fitness Committee | ||
Dean A. Space planning for hosted area committee | *Dean A. - Space planning for hosted area committee | ||
Board members for committees | *Board members for committees | ||
Annual report is filed. | *Annual report is filed. | ||
Insurance is signed and sent. | *Insurance is signed and sent. | ||
*Someone has expressed interest in being a Machine Shop Volunteer Authorizer, so I'm opening up applications again. | |||
2016 budget committee | *2016 budget committee | ||
Triano / Andy L situation - Justin will talk to Andy | *Triano / Andy L situation - Justin will talk to Andy | ||
=== Old Business === | === Old Business === | ||
Board consultancy - Sheila talked to Steve and we will meet when the board transition happens | *Board consultancy - Sheila talked to Steve and we will meet when the board transition happens | ||
Board orientation wiki pages | *Board orientation wiki pages | ||
Recruit new board members | *Recruit new board members | ||
IRS will take 45 days to respond to our letter regarding to the tax fine. | *IRS will take 45 days to respond to our letter regarding to the tax fine. | ||
1023 waiting to hear back from Levi. | *1023 waiting to hear back from Levi. | ||
Taxes need to be paid to Dan when they are calculated. | *Taxes need to be paid to Dan when they are calculated. | ||
Remind Tony about the electric bill. | *Remind Tony about the electric bill. | ||
Daniel (Lawyer) revision of voting policy | *Daniel (Lawyer) revision of voting policy | ||
=== Votes === | === Votes === | ||
*Votes passed for Space Planning Safety and Fitness Committee, 2016 budget committee, Space Planning for Hosted Areas Committee | *Votes passed for Space Planning Safety and Fitness Committee, 2016 budget committee, Space Planning for Hosted Areas Committee | ||
