Board Meeting Notes 2017-01-17: 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=5936 | Grant Jim Brink one member point for installing VFD and speed display on Johnson bandsaw] | |||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
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* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5897 Requesting refund for unused gift subscription] | |||
* New business | * New business | ||
** Cold metals authorizer selection | |||
** Planning new board member orientation | ** Planning new board member orientation | ||
** Board feedback | ** Board feedback | ||
** Door quotes | |||
* Old business | * Old business | ||
** Membership audit followup | ** Membership audit followup | ||
** Printer disposal followup | |||
== Minutes == | == Minutes == | ||
