Board Meeting Notes 2016-08-16: Difference between revisions
From Pumping Station One
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** Tom | ** Tom | ||
** An | ** An | ||
** | ** Doug | ||
== Agenda == | == Agenda == | ||
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=== Consent Agenda === | === Consent Agenda === | ||
*Two member points for Ray, Laser auths. [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] | |||
** Passes unanimously | |||
* Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] | |||
=== Committee Reports === | === Committee Reports === | ||
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=== New Business === | === New Business === | ||
* Volunteer Authorizers | * Volunteer Authorizers | ||
** Michael to share current applications for authorizers | ** Michael to share current applications for authorizers with area hosts | ||
* Board event | * Board event | ||
** 11 am on the 28th | ** 11 am on the 28th | ||
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*** We're open to that proposal | *** We're open to that proposal | ||
*** Andrew may be working on a version of that proposal | *** Andrew may be working on a version of that proposal | ||
** Jennie to review proposals and come up with | ** Jennie to review proposals for tool area host committee and come up with a version | ||
* Bylaws | * Bylaws | ||
** We need to give feedback, with goal of being ready to submit to the lawyers | ** We need to give feedback, with goal of being ready to submit to the lawyers | ||
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* Brian to look at insurance options | * Brian to look at insurance options | ||
** Not yet | ** Not yet | ||
===New Todos=== | |||
* Jennie to give Ray two member points for [July 14 https://rt.pumpingstationone.org/Ticket/Display.html?id=5139] & [July 20 https://rt.pumpingstationone.org/Ticket/Modify.html?id=5152] | |||
* Jennie to review proposals for tool area host committee and come up with a version | |||
* All board members to bug area hosts to sign area host agreements (other than Ron) | |||
* Brian to research financing laser through Chase | |||
* Brian to look at other options for space insurance | |||
* Lyn sending reminder to not torrent copyrighted files | |||
* Simon to forward reimbursement requests to Brian, take care of reactivation of Ashley Matriciano (via Juan Ramos) | |||
* Michael to share current applications for authorizers with area hosts | |||
* Michael will ask buildout committee to give report for next week | |||
== Votes == | == Votes == | ||
