Board Meeting Notes 2016-01-19: Difference between revisions
From Pumping Station One
| Line 38: | Line 38: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
**Space Planning Committee | **Space Planning Committee | ||
* ADA regulations | *** ADA regulations | ||
* Dean's tour of Milwaukee Makerspace - what they have that we could copy | *** Dean's tour of Milwaukee Makerspace - what they have that we could copy | ||
* Watched Andrew C.'s videos of the new space | *** Watched Andrew C.'s videos of the new space | ||
* Went over surveys from area hosts and members | *** Went over surveys from area hosts and members | ||
* Reevaluate space in 6 to 12 months | *** Reevaluate space in 6 to 12 months | ||
=== Mail === | === Mail === | ||
Revision as of 18:56, 19 January 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-01-05 | 2016 Board Meetings | Board Meeting Notes 2016-02-02 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Space Planning Committee
- ADA regulations
- Dean's tour of Milwaukee Makerspace - what they have that we could copy
- Watched Andrew C.'s videos of the new space
- Went over surveys from area hosts and members
- Reevaluate space in 6 to 12 months
- Space Planning Committee
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 268
- Full Members: 114
- Total Members: 382
- Quorum:38
