Board Meeting Notes 2017-08-15: Difference between revisions
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=== Consent Agenda === | === Consent Agenda === | ||
====Member points to review - some may be old - need to double check | |||
Requests: | |||
*5611 member points - Jesse S | |||
*7045 Request for member point: laser authorized five members - Ray D | |||
*7077 Membership Point Question - Trygve | |||
*6840 Member point request: April 24, 2017 laser authorization - Ray D | |||
*6911 Requesting a member point - Burton L. | |||
*6936 member points requested for CNC bridgeport work - From Dean for Abel and Tucker 2 pts each | |||
*6948 Request for member piont: 5 laser auths including 1 Boss laser - Ray D | |||
*7007 Membership Point Question - Trygve | |||
*6652 Member point - Jesse S | |||
*7102 Request for member points - Ella G. 3 or 4 pts, Able G. 1 pt | |||
*7269 Authorizations - Burton K. 2 pts | |||
*7202 member points - COMPLICATED duplicates 7102 Partially - From Aushra - Ella G. 4+2pts, Able 1+1+2 pts, Mike 1+2pts | |||
*7122 Request for member point, 6/27/2017 for laser authorizations, five members - Ray D | |||
*7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D. | |||
*7238 Orientation Member Points - 1 | |||
*4862 Fwd: May 14 laser cutter authorizations, five members for 1 requested member point - May be duplicate | |||
Redemptions: | |||
*7106 Redeem Membership Point - | |||
*6914 Member point - Jesse Seay | |||
*6944 Please consume my member point towards my deficit - Ray D | |||
*7018 Member point - Jason S | |||
*6755 Re: Member point request for hosting Zen Woodworking Club for past 7 weeks - Andy L | |||
*6652 Member point - Jesse S | |||
*7263 Member Point Usage - Steve F | |||
*7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D. | |||
*5406 (No subject) - Daniel P. - Very old seems unresolved...suggest closing | |||
=== Committee Reports === | === Committee Reports === | ||
Revision as of 16:54, 15 August 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-08-01 | 2017 Board Meetings | Board Meeting Notes 2017-09-05 >> |
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
====Member points to review - some may be old - need to double check Requests:
- 5611 member points - Jesse S
- 7045 Request for member point: laser authorized five members - Ray D
- 7077 Membership Point Question - Trygve
- 6840 Member point request: April 24, 2017 laser authorization - Ray D
- 6911 Requesting a member point - Burton L.
- 6936 member points requested for CNC bridgeport work - From Dean for Abel and Tucker 2 pts each
- 6948 Request for member piont: 5 laser auths including 1 Boss laser - Ray D
- 7007 Membership Point Question - Trygve
- 6652 Member point - Jesse S
- 7102 Request for member points - Ella G. 3 or 4 pts, Able G. 1 pt
- 7269 Authorizations - Burton K. 2 pts
- 7202 member points - COMPLICATED duplicates 7102 Partially - From Aushra - Ella G. 4+2pts, Able 1+1+2 pts, Mike 1+2pts
- 7122 Request for member point, 6/27/2017 for laser authorizations, five members - Ray D
- 7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D.
- 7238 Orientation Member Points - 1
- 4862 Fwd: May 14 laser cutter authorizations, five members for 1 requested member point - May be duplicate
Redemptions:
- 7106 Redeem Membership Point -
- 6914 Member point - Jesse Seay
- 6944 Please consume my member point towards my deficit - Ray D
- 7018 Member point - Jason S
- 6755 Re: Member point request for hosting Zen Woodworking Club for past 7 weeks - Andy L
- 6652 Member point - Jesse S
- 7263 Member Point Usage - Steve F
- 7225 Request member point 7/22/2017 - authorized five members on laser (and apply to my deficit immediately) - Ray D.
- 5406 (No subject) - Daniel P. - Very old seems unresolved...suggest closing
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
