Board Meeting Notes 2017-01-17: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 18: | Line 18: | ||
* 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 | ||
| Line 24: | Line 25: | ||
* 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 == | ||
Revision as of 12:59, 17 January 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-01-03 | 2017 Board Meetings | Board Meeting Notes 2017-02-07 >> |
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
- Cold metals authorizer selection
- Planning new board member orientation
- Board feedback
- Door quotes
- Old business
- Membership audit followup
- Printer disposal followup
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:
