Board Meeting Notes 2017-04-18: Difference between revisions
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Reports from [[Committees]] | Reports from [[Committees]] | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
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**6758 - 1 pt to Ray for laser authorizations | **6758 - 1 pt to Ray for laser authorizations | ||
=== New Business === | === New Business === | ||
*Review volunteer authorizes -Jennie to notify area hosts and volunteer authorizers | *Review volunteer authorizes - Jennie to notify area hosts and volunteer authorizers | ||
**Approved 2 for CNC - Ash Jasani, Joseph Junkhe | **Approved 2 for CNC - Ash Jasani, Joseph Junkhe | ||
**Approved 2 for Hot Metals - Tom Judge, Chris Iacullo | **Approved 2 for Hot Metals - Tom Judge, Chris Iacullo | ||
**Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler | **Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler | ||
** All pass unanimously by board vote. | |||
*We're in Chicago Open House this year - in October. | |||
* Andrew is working on procuring our business license. | |||
** Current license is expiring | |||
**How do we describe ourselves? | |||
***Not for profit education hobby/artist workshop | |||
** Illinois 990 & ILDoR account number - the search is on | |||
* We’re in Open House Chicago this year - it’s in October. | |||
=== Old Business === | === Old Business === | ||
* Insurance - Jennie submitted some applications, she needs some more information from us. | |||
== Votes == | == Votes == | ||
Revision as of 19:56, 25 April 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-04-04 | 2017 Board Meetings | Board Meeting Notes 2017-04-04 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Jennie
- Simon
- Ray
- Brian
- Karl
- Ed
- Other Members
- Tom J.
- Tucker T.
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
- Approved previous minutes
Committee Reports
- Bylaws Committee
- Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are.
- Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on
- 50 minute phone call took place today to go over expectations of each other
- Bylaws Committee
Reports from Committees
Member Leaving Reason Reports
- None
RT
Approved member point requests
- 6795 - 1 pt to Jesse for synth workshop
- 6758 - 1 pt to Ray for laser authorizations
New Business
- Review volunteer authorizes - Jennie to notify area hosts and volunteer authorizers
- Approved 2 for CNC - Ash Jasani, Joseph Junkhe
- Approved 2 for Hot Metals - Tom Judge, Chris Iacullo
- Approved 2 for Woodshop - Paul Van Lake, Ralph Brendler
- All pass unanimously by board vote.
- We're in Chicago Open House this year - in October.
- Andrew is working on procuring our business license.
- Current license is expiring
- How do we describe ourselves?
- Not for profit education hobby/artist workshop
- Illinois 990 & ILDoR account number - the search is on
- We’re in Open House Chicago this year - it’s in October.
Old Business
- Insurance - Jennie submitted some applications, she needs some more information from us.
