Board Meeting Notes 2015-10-20
From Pumping Station One
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Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Approve Consent Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Consent Agenda
- Previous meeting minutes.
- Justin will take point on requesting and reviewing applications for General Area Host, CNC Volunteer Authorizer, and Machine Shop Volunteer Authorizer.
New Business
- Create second Woodshop Volunteer Authorizer position.
Old Business
Minutes
Votes
- Create second Woodshop Volunteer Authorizer position.
- For:
- Against:
- Abstain:
