Board Meeting Notes 2018-04-17: Difference between revisions
From Pumping Station One
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Meeting Start: 7 | Meeting Start: 7:06pm | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Jennie | ||
** Ed | |||
** Sam | |||
** Kathryn | |||
** Sky | |||
* Other Members | * Other Members | ||
** Jonny P | |||
** Eric W | |||
== Agenda == | == Agenda == | ||
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* 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 | ||
** | ** Hire someone to provide qualified but informal suggestions to bring the building up to code with the City of Chicago, spending up to $500, within six months of today. | ||
** | |||
** | |||
* Committee Reports | * Committee Reports | ||
** Bylaws group report by Kathryn B. | |||
*** working through the notes transcribed from verbal conversations with the lawyer | |||
*** doodle poll for next meeting | |||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 30: | Line 35: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** CNC area host applications | |||
** | ** | ||
* Old business | * Old business | ||
== Minutes == | == Minutes == | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* Previous meeting's minutes | * Previous meeting's minutes are approved | ||
=== Committee Reports === | === Committee Reports === | ||
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=== Mail === | === Mail === | ||
* | * deferred to next meeting | ||
=== Financial Report === | === Financial Report === | ||
| Line 55: | Line 58: | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' | ||
* '''Full Members:''' | * '''Full Members:''' | ||
* '''Total Members:''' | * '''Total Members:''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
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=== New Business === | === New Business === | ||
* | ** CNC area hosts | ||
*** Three applications | |||
*** Separating different machines to different people | |||
*** Z Bueno for lazer cutters | |||
*** Henry P for shopbot and plasma cutter | |||
*** Andy S for 3D printers | |||
=== Old Business === | === Old Business === | ||
== Votes == | |||
Vote to split CNC area responsibilities and budgets into thirds, passes | |||
Vote to hire someone to inspect the building, passes | |||
Board meeting adjourns at 8:10pm | |||
--- | |||
Grievances from Ed for the record, and action | |||
** Tucker M intentionally triggering people with his actions, e.g. Tom and Ed through his clean up efforts, and violated tidy space policy | |||
** An "angry mob" at PS1 yelling after the vote on Tom, where someone was expressing death threats | |||
*** communication of this needs to happen to the person with the threats | |||
