Board Meeting Notes 2019-02-19: Difference between revisions
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** member migration update | ** member migration update | ||
** Member point request for Dan Wells | ** Member point request for Dan Wells | ||
** Member point request for Ray Doeksen (#995) | |||
** Space Cameras | ** Space Cameras | ||
*** Vote - Dock & Server Room Addition | |||
*** Freshdesk Ticket #987 | |||
**Air quality laser cutting study - ok with this? | **Air quality laser cutting study - ok with this? | ||
**door code change | **door code change | ||
Revision as of 09:35, 17 February 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-01-01 | 2019 Board Meetings | Board Meeting Notes 2019-03-05 >> |
Meeting Start: 7:00pm
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
- Jennie will fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- area donations - feasibility discussion and appoint a point person
- board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086)
- member migration update
- Member point request for Dan Wells
- Member point request for Ray Doeksen (#995)
- Space Cameras
- Vote - Dock & Server Room Addition
- Freshdesk Ticket #987
- Air quality laser cutting study - ok with this?
- door code change
- Old business
- Member Management Team - discuss adding more free membership positions, discuss action item priority and (hopefully) approve
- Appoint a new kitchen area host
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
