Board Meeting Notes 2018-04-17: Difference between revisions
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Meeting Start: | Meeting Start: 7:06pm | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Jennie | ||
** Ed | |||
** Sam | |||
** Kathryn | |||
** Sky | |||
* Other Members | * Other Members | ||
** Jonny P | |||
** Eric W | |||
== Agenda == | == Agenda == | ||
| Line 18: | Line 23: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
** | ** Hire someone to provide qualified but informal suggestions to bring the building up to code with the City of Chicago, spending up to $500, within six months of today. | ||
** | |||
* Committee Reports | * Committee Reports | ||
** Bylaws group report by Kathryn B. | |||
*** working through the notes transcribed from verbal conversations with the lawyer | |||
*** doodle poll for next meeting | |||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 27: | Line 35: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** CNC area host applications | |||
** | ** | ||
* Old business | * Old business | ||
| Line 33: | Line 42: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* Previous meeting's minutes | * Previous meeting's minutes are approved | ||
=== Committee Reports === | === Committee Reports === | ||
| Line 40: | Line 49: | ||
=== Mail === | === Mail === | ||
* | * deferred to next meeting | ||
=== Financial Report === | === Financial Report === | ||
| Line 49: | Line 58: | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' | ||
* '''Full Members:''' | * '''Full Members:''' | ||
* '''Total Members:''' | * '''Total Members:''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 61: | Line 70: | ||
=== New Business === | === New Business === | ||
* | ** CNC area hosts | ||
*** Three applications | |||
*** Separating different machines to different people | |||
*** Z Bueno for lazer cutters | |||
*** Henry P for shopbot and plasma cutter | |||
*** Andy S for 3D printers | |||
=== Old Business === | === Old Business === | ||
== Votes == | |||
Vote to split CNC area responsibilities and budgets into thirds, passes | |||
Vote to hire someone to inspect the building, passes | |||
Board meeting adjourns at 8:10pm | |||
--- | |||
Grievances from Ed for the record, and action | |||
** Tucker M intentionally triggering people with his actions, e.g. Tom and Ed through his clean up efforts, and violated tidy space policy | |||
** An "angry mob" at PS1 yelling after the vote on Tom, where someone was expressing death threats | |||
*** communication of this needs to happen to the person with the threats | |||
Latest revision as of 19:17, 1 May 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-04-03 | 2018 Board Meetings | Board Meeting Notes 2018-05-01 >> |
Meeting Start: 7:06pm
Attendance
- Board Members
- Jennie
- Ed
- Sam
- Kathryn
- Sky
- Other Members
- Jonny P
- Eric W
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Hire someone to provide qualified but informal suggestions to bring the building up to code with the City of Chicago, spending up to $500, within six months of today.
- Committee Reports
- Bylaws group report by Kathryn B.
- working through the notes transcribed from verbal conversations with the lawyer
- doodle poll for next meeting
- Bylaws group report by Kathryn B.
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- CNC area host applications
- Old business
Minutes
Discussion on previous minutes
- Previous meeting's minutes are approved
Committee Reports
Reports from Committees
- deferred to next meeting
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- CNC area hosts
- Three applications
- Separating different machines to different people
- Z Bueno for lazer cutters
- Henry P for shopbot and plasma cutter
- Andy S for 3D printers
- CNC area hosts
Old Business
Votes
Vote to split CNC area responsibilities and budgets into thirds, passes Vote to hire someone to inspect the building, passes
Board meeting adjourns at 8:10pm
--- Grievances from Ed for the record, and action
- Tucker M intentionally triggering people with his actions, e.g. Tom and Ed through his clean up efforts, and violated tidy space policy
- An "angry mob" at PS1 yelling after the vote on Tom, where someone was expressing death threats
- communication of this needs to happen to the person with the threats
