Board Meeting Notes 2018-01-02: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous 2017-12-19= (put date of previous meeting here) | Next 2018-1-16= (put date of next meeting here) | YYYY=2018 }} Meeting Start: == Attendan..." |
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** Ed | ** Ed | ||
** Carl | ** Carl | ||
** Simon | |||
* Other Members | * Other Members | ||
** Sky | ** Sky | ||
** Eric | ** Eric | ||
** | |||
== Agenda == | == Agenda == | ||
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=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' $28,204.61 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' $110,699.41 | ||
* '''PEX:''' | * '''PEX:''' | ||
* '''PayPal:''' | * '''PayPal:''' $12,711.80 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 380 | ||
* '''Full Members:''' | * '''Full Members:''' 137 | ||
* '''Total Members:''' | * '''Total Members:''' 517 | ||
* '''Quorum:''' | * '''Quorum:'''46 | ||
=== RT === | === RT === | ||
=== New Business === | === New Business === | ||
* Authorizer applications | |||
** Board votes to make Bhairavi and Marlena our new volunteer authorizers in Small Metals | |||
** Touch base with Ash about applications for CNC | |||
* Board member position descriptions | * Board member position descriptions | ||
* | * Potential committees & working groups | ||
* | ** Social media | ||
** Computer infrastructure group | |||
** Budget/insurance/bylaws | |||
** Lawyer recommends we add: | |||
*** Tool maintenance and record-keeping | |||
*** Authorization and education | |||
* Bylaws review with lawyer | |||
** Lawyer will share a review of the bylaws | |||
** When bylaws are ready for review | |||
** Ed will host a town hall meeting or two, possibly on a Tuesday member meeting and a Sunday | |||
=== Old Business === | === Old Business === | ||
* Budget voting | |||
** When are budgets voted on? | |||
*** Theoretically next week. Are they ready for a vote? | |||
== Votes == | == Votes == | ||
