Board Meeting Notes 2017-10-17: Difference between revisions
From Pumping Station One
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| Line 13: | Line 13: | ||
** Carl | ** Carl | ||
** Simon | ** Simon | ||
** | ** Ed | ||
** Jonathan | |||
* Other Members | * Other Members | ||
** | ** Casey | ||
** | |||
== Agenda == | == Agenda == | ||
| Line 29: | Line 31: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Open authorizer positions | |||
* Old business | * Old business | ||
| Line 34: | Line 38: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* Minutes of previous meeting are approved | |||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 50: | Line 55: | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 348 | ||
* '''Full Members:''' | * '''Full Members:''' 135 | ||
* '''Total Members:''' | * '''Total Members:''' 483 | ||
* '''Quorum:''' | * '''Quorum:''' 45 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member | === RT === | ||
==== Member Points ==== | |||
Ray Laser Auth | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=7582 | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=7556 | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=7486 | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=7604 | |||
Steve for Orientation https://rt.pumpingstationone.org/Ticket/Display.html?id=7601 | |||
Arturo Gaming Event https://rt.pumpingstationone.org/Ticket/Display.html?id=7576 | |||
Ron Olson & Sam Chen | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=7613 | |||
Shop cleanup https://rt.pumpingstationone.org/Ticket/Display.html?id=7586 | |||
* Bob L. | |||
* David | |||
* George | |||
* Andrew C. | |||
* Adam S. | |||
* Ron O. | |||
* Steven | |||
* Vote to grant member points passes. | |||
* Andrew is going to assign last names. | |||
=== New Business === | === New Business === | ||
* Opening up applications for authorizer positions | |||
** We're going to open up applications for all the authorizer positions | |||
** Jennie will post call for applications | |||
* Electrician & Emergency Lights | |||
** Spent $475, hung emergency lights. Did good work. | |||
** This was covered by last meeting's vote for emergency meeting lights. | |||
** His name is Jimmy - please let him in the building. We'll post a picture of him at some point. | |||
** He's a good candidate for things like kitchen wiring, new laser cutter 220. These projects will come out of area budgets, still figuring out what projects to do. | |||
Discussion | |||
* Should some area hosts have two hosts? | |||
** To be discussed. Pros and cons. | |||
* Proposal to have staggered elections of board members | |||
** Board is generally in favor - will start a thread with the group | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Latest revision as of 18:59, 17 October 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-10-03 | 2017 Board Meetings | Board Meeting Notes 2017-11-07 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Jennie
- Carl
- Simon
- Ed
- Jonathan
- Other Members
- Casey
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
- Open authorizer positions
- Old business
Minutes
Discussion on previous minutes
- Minutes of previous meeting are approved
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 348
- Full Members: 135
- Total Members: 483
- Quorum: 45
Review the PayPal and banking transactions
RT
Member Points
Ray Laser Auth
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7582
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7556
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7486
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7604
Steve for Orientation https://rt.pumpingstationone.org/Ticket/Display.html?id=7601 Arturo Gaming Event https://rt.pumpingstationone.org/Ticket/Display.html?id=7576 Ron Olson & Sam Chen
Shop cleanup https://rt.pumpingstationone.org/Ticket/Display.html?id=7586
- Bob L.
- David
- George
- Andrew C.
- Adam S.
- Ron O.
- Steven
- Vote to grant member points passes.
- Andrew is going to assign last names.
New Business
- Opening up applications for authorizer positions
- We're going to open up applications for all the authorizer positions
- Jennie will post call for applications
- Electrician & Emergency Lights
- Spent $475, hung emergency lights. Did good work.
- This was covered by last meeting's vote for emergency meeting lights.
- His name is Jimmy - please let him in the building. We'll post a picture of him at some point.
- He's a good candidate for things like kitchen wiring, new laser cutter 220. These projects will come out of area budgets, still figuring out what projects to do.
Discussion
- Should some area hosts have two hosts?
- To be discussed. Pros and cons.
- Proposal to have staggered elections of board members
- Board is generally in favor - will start a thread with the group
