Board Meeting Notes 2016-10-04: Difference between revisions
From Pumping Station One
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* 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 | ||
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] | |||
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] | |||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
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=== Consent Agenda === | === Consent Agenda === | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] | ||
=== Committee Reports === | === Committee Reports === | ||
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=== RT === | === RT === | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues] | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues] | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member] | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member] | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] | ||
[https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] | ||
=== New Business === | === New Business === | ||
Revision as of 11:20, 4 October 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-09-20 | 2016 Board Meetings | Board Meeting Notes 2016-10-18 >> |
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
- Select second CNC authorizer
- Tool area plans followup
- Old Todos
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
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
- Daniel redeeming two points for dues
- Andy redeeming points for full member
- Arturo redeeming one point
New Business
Old Business
Old Todos
- Jennie will give the member points for RT 5333 & RT 5312
- Justin will do the transfer for RT 5298
- Review tool proposals for next meeting
- Justin will talk to Aushra about Small Metals Area Host position
- Ray (and Jennie) will advertise the position of full-time small metals host
