Line 13: |
Line 13: |
| ** Carl | | ** Carl |
| ** Simon | | ** Simon |
− | ** | + | ** Ed |
| + | ** Jonathan |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Casey |
| + | ** |
| | | |
| == Agenda == | | == Agenda == |
Line 29: |
Line 31: |
| * Check RT queue | | * Check RT queue |
| * New business | | * New business |
| + | ** Open authorizer positions |
| + | |
| * Old business | | * Old business |
| | | |
Line 34: |
Line 38: |
| | | |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| + | * Minutes of previous meeting are approved |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
Line 50: |
Line 55: |
| | | |
| === Membership Report === | | === Membership Report === |
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 348 |
− | * '''Full Members:''' | + | * '''Full Members:''' 135 |
− | * '''Total Members:''' | + | * '''Total Members:''' 483 |
− | * '''Quorum:''' | + | * '''Quorum:''' 45 |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
| | | |
− | === Member Leaving Reason Reports === | + | === RT === |
| + | ==== Member Points ==== |
| + | Ray Laser Auth |
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7582 |
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7556 |
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7486 |
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7604 |
| + | Steve for Orientation https://rt.pumpingstationone.org/Ticket/Display.html?id=7601 |
| + | Arturo Gaming Event https://rt.pumpingstationone.org/Ticket/Display.html?id=7576 |
| + | Ron Olson & Sam Chen |
| + | * https://rt.pumpingstationone.org/Ticket/Display.html?id=7613 |
| + | Shop cleanup https://rt.pumpingstationone.org/Ticket/Display.html?id=7586 |
| + | * Bob L. |
| + | * David |
| + | * George |
| + | * Andrew C. |
| + | * Adam S. |
| + | * Ron O. |
| + | * Steven |
| | | |
− | === RT ===
| + | * Vote to grant member points passes. |
| + | * Andrew is going to assign last names. |
| | | |
| === New Business === | | === New Business === |
| + | * Opening up applications for authorizer positions |
| + | ** We're going to open up applications for all the authorizer positions |
| + | ** Jennie will post call for applications |
| + | |
| + | * Electrician & Emergency Lights |
| + | ** Spent $475, hung emergency lights. Did good work. |
| + | ** This was covered by last meeting's vote for emergency meeting lights. |
| + | ** His name is Jimmy - please let him in the building. We'll post a picture of him at some point. |
| + | ** He's a good candidate for things like kitchen wiring, new laser cutter 220. These projects will come out of area budgets, still figuring out what projects to do. |
| + | |
| + | Discussion |
| + | * Should some area hosts have two hosts? |
| + | ** To be discussed. Pros and cons. |
| + | * Proposal to have staggered elections of board members |
| + | ** Board is generally in favor - will start a thread with the group |
| | | |
| === Old Business === | | === Old Business === |
| | | |
| == Votes == | | == Votes == |