Board Meeting Notes 2017-04-18: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2017-04-04 | | Previous YYYY-MM-DD=2017-04-04 | ||
| Next YYYY-MM-DD=2017- | | Next YYYY-MM-DD=2017-05-02 | ||
| YYYY=2017 | | YYYY=2017 | ||
}} | }} | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
**Andrew | |||
**Jennie | |||
**Simon | |||
**Ray | |||
**Brian | |||
**Karl | |||
**Ed | |||
* Other Members | * Other Members | ||
** | **Tom J. | ||
**Tucker T. | |||
== Agenda == | == Agenda == | ||
| Line 24: | Line 31: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
* Old business | * Old business | ||
| Line 32: | Line 40: | ||
=== Consent Agenda === | === Consent Agenda === | ||
**Approved previous minutes | |||
=== Committee Reports === | === Committee Reports === | ||
**Bylaws Committee | |||
***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are. | |||
***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on | |||
***50 minute phone call took place today to go over expectations of each other | |||
Reports from [[Committees]] | Reports from [[Committees]] | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
**None | |||
=== RT === | === RT === | ||
Approved member point requests | |||
**6795 - 1 pt to Jesse for synth workshop | |||
**6758 - 1 pt to Ray for laser authorizations | |||
=== New Business === | |||
*Review volunteer authorizes - Jennie to notify area hosts and volunteer authorizers | |||
**Approved 2 for CNC - Ash Jasani, Joseph Junkhe | |||
**Approved 2 for Hot Metals - Tom Judge, Chris Iacullo | |||
**Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler | |||
** All pass unanimously by board vote. | |||
*We're in Chicago Open House this year - in October. | |||
* Andrew is working on procuring our business license. | |||
** Current license is expiring | |||
**How do we describe ourselves? | |||
***Not for profit education hobby/artist workshop | |||
** Illinois 990 & ILDoR account number - the search is on | |||
* We’re in Open House Chicago this year - it’s in October. | |||
=== Old Business === | === Old Business === | ||
* Insurance - Jennie submitted some applications, she needs some more information from us. | |||
== Votes == | == Votes == | ||
