Board Meeting Notes 2018-05-01
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Meeting Start: 7:15 pm
Attendance
- Board Members
- Andrew
- Jennie
- Ed
- Kathryn
- Brian
- Sam
- Other Members
- Abel
- Nick
- McTavish
- Ron
- Jim
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Task list for if we host an internal summit (in May?)
- Andrew C wants to have a roundtable discussion
- Member asked: "board meeting notes in the Wiki after 1/2/2018 have the Financial Report section empty while pretty much all the earlier ones have it filled in. Can we have that filled in again?"
- Brian C will update
- Tormach - area host limbo and authorization selection process.
- Hank seems suitable for danger committee, will discuss with people that went to training
- Task list for if we host an internal summit (in May?)
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Plasma cutter needs a new owner, Matt K has expressed interest
- Regular feedback loop between Board and Area Hosts, Sam C will lead
- 2,600 lbs of equipment donation from Skokie, need moving efforts. Jim B has quotes for movers.
- Area 10/X interest
- Old business
- Building sale - updates, announcements or next steps for those who want to get involved
- Building priced at $1.4 Million. Landloard is willing to finance. People think we should buy a bigger building. We want someone to lead a working group. Adam S will lead one.
- Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
- Mike Wilkin could not login to Canvas, will check with Sky
- Building sale - updates, announcements or next steps for those who want to get involved
Minutes
Discussion on previous minutes
- approved
Committee Reports
Reports from Committees
- Insurance bill, paid by Andrew C
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 394
- Full Members: 127
- Total Members: 521
- Quorum: 43
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
Board meeting adjourns 8:10 pm