Board Meeting Notes 2017-06-06: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2017-05- | | Previous YYYY-MM-DD=2017-05-16 | ||
| Next YYYY-MM-DD=2017-06-20 | | Next YYYY-MM-DD=2017-06-20 | ||
| YYYY=2017 | | YYYY=2017 | ||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Andrew | ||
** Simon | |||
** Ray | |||
** Jennie | |||
** Jonathon | |||
* Other Members | * Other Members | ||
** | ** Tom | ||
** Hef | |||
** | |||
== Agenda == | == Agenda == | ||
| Line 32: | Line 38: | ||
=== Consent Agenda === | === Consent Agenda === | ||
* Vote to approve previous minutes passes | |||
=== Committee Reports === | === Committee Reports === | ||
| Line 46: | Line 53: | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 325 | ||
* '''Full Members:''' | * '''Full Members:''' 124 | ||
* '''Total Members:''' | * '''Total Members:''' 459 | ||
* '''Quorum:''' | * '''Quorum:'''45 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
* People being limited on money and time, but they like us and want to come back. | |||
=== RT === | === RT === | ||
=== New Business === | === New Business === | ||
==== Insurance Working Group ==== | |||
* Met on Sunday. Working on putting together questions for the lawyer | |||
* We have purchased D & O insurance, they ar | |||
==== Lawyer ==== | |||
* Waiting for them to get back to us. | |||
==== Systems Working Group ==== | |||
* Andrew V. and Carl are helping out. | |||
==== Member Point Requests ==== | |||
* #7018 (Jason requests point redemption) | |||
* 7007 (Trygve requests a member point) | |||
* 6986 (Andrew and Casey request member points for tool sorting | |||
* Board approved all point requests. Andrew recused himself. | |||
==== Member Mail ==== | |||
* There is member mail for members. Come and get it from the mailbox. | |||
** Dean A. | |||
** Aushra A. | |||
** Janet D. | |||
==== | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
