Board Meeting Notes 2018-08-21

Board Meeting Minutes
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Meeting Start: 7:10 pm

Attendance

• Board Members
  • Kathryn B
  • Adam S
  • Jennie P
  • Sam C
  • Brian C
  • Ed B

• Other Members
  • Erik W
  • Ian B
  • McTavish M
  • Joe M
  • unknown

Agenda

• Consent Agenda
• Committee Reports
  • WA Migration
    • strategy to move remaining members
  • Bylaws update
    • Picking up on 8/29
    • Focus group did not happen
    • Pre-requisites for townhall attendance
    • Tentatively proposing vote in September
  • Tormach Training
    • Teach to the Kids (TM) with ziplock bags
    • Canvas has authentication issues
  • Planning Group
    • Andrew met with a potential realtor buyer
• Read mail
• Financial/membership report
  • Brian to fill in
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
  • Grant member points for the following:
    • steve - june orientation
    • ray - laser
    • george shaw - organizing wrenches in cold metals
    • skilton - blacksmithing
    • Passed 6/6
  • airtable setup for various processes
  • Application of Ian B for interim 3D Printing area host
    • Passed 6/6
  • Application of Joe M for interim Laser area host
    • Passed 6/6
• Old business

Minutes

Financial Report

• Chase Checking: $34,532.80
• Chase Savings: $110,751.30
• PEX: $10,610.90
• PayPal: $11,959.26

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum:

Votes

Board meeting adjourns 8:00 pm