Board Meeting Notes 2015-03-24: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-03-17 | Next YYYY-MM-DD= 2015-03-31 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members * Other Members ===..." |
No edit summary |
||
| Line 5: | Line 5: | ||
}} | }} | ||
Meeting Start: | Meeting Start: 7:07 PM | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** Derek | |||
** Ryan | |||
** Tom | |||
** Doorman Dave | |||
** Ray | |||
** Sheila | |||
** Jenny | |||
* Other Members | * Other Members | ||
** Scott | |||
** Triano | |||
** Jason | |||
=== Agenda === | === Agenda === | ||
| Line 48: | Line 58: | ||
* Corliss Early College STEM High School requesting a group tour. | * Corliss Early College STEM High School requesting a group tour. | ||
** Requests CNC and NERP-like demo. | ** Requests CNC and NERP-like demo. | ||
** Board | ** Board has approved this. | ||
=== Minutes === | === Minutes === | ||
* No mail to read. | |||
* Membership Report: | |||
** Full Members: 114 | |||
** Starving Hackers: 277 | |||
** Total: 391 | |||
* Financial Report given. | |||
* Member leaving reason report (2): | |||
** One glowing report, but left Chicago. | |||
** One left but may be back; didn't come to space often. | |||
* RT | |||
** 2425 - Ron Olson reimbursement for grinding wheels. Done. | |||
** 2394 - Derek purchased stickers. | |||
** 2065 - 1 member point to Doorman Dave for authorizations | |||
** 2387 - No point granted. Closed. | |||
** 2413 - 1 point to Lynn for Pi Day. | |||
** 2421 - 1 point to Dave for Rat Prom. | |||
** 2078 - 1 point to Ray for CNC authorizations. | |||
** 2255 - 1 point to Sevin for ShapeOko authorizations. | |||
** 2160 - 1 point to Dave for hot metals authorizations. | |||
** 2161 - 1 point to Dave for TOOOL event. | |||
** 2303 - 1 point to Jenny for lounge build. | |||
** 2402 - 2 points to Ryan for SEM Office Hours and SEM Class. | |||
** 2420 - Everett spent 2 points, $60 refund. | |||
* No Trello updates. | |||
* Old Business | |||
** Area Host transition: | |||
*** Triano to reach out to Michelle. | |||
*** Ron still needs his PEX card. Tom will give it to him. | |||
** Insurance Review: Ryan still waiting for agent. | |||
** Annual Report: Ryan needs everyone's contact info. | |||
** High School field trip: No update. | |||
* New Business | |||
** Wood Shop Volunteer Authorizer - appointed Eric Beauchamp | |||
** Hot Metals Volunteer Authorizer - appointed Gedi Jakovickas | |||
** Cold Metals Volunteer Authorizer - appointed Simon Cygielski | |||
Board meeting closed at: | Board meeting closed at: 7:58 PM | ||
=== Votes === | === Votes === | ||
* None | * None | ||
