Revision as of 00:03, 23 August 2022 view source Jstilin (talk \| contribs) Bureaucrats, fcfl_members, Administrators 158 edits No edit summary ← Older edit		Latest revision as of 00:13, 23 August 2022 view source Jstilin (talk \| contribs) Bureaucrats, fcfl_members, Administrators 158 edits No edit summary
Line 3: ===== Agenda ===== * ~~Vote~~Discussion on Voting Ryan Murphy onto Board of Directors * Vote on the purchase of new computers * Recap on CNC class starting up * Update on status of tax filing ===== Discussion on Voting Ryan Murphy onto Board of Directors ===== * Ryan would like to help with Bylaws, Board Transparency, Delegation of tasks * Discussion on access to logins - currently all Board Members have access to all sensitive logins * Joe K raises short length of time Ryan has been a member (3 weeks) * We don't want to set a precedent in voting in brand-new Members as Board Members * We could give Ryan elevated access to certain systems - giving him more ability to help / delegate * Decision made to meet in person and discuss holding a vote to add Ryan as a Board Member. ===== Purchase of new laser lab computers =====

08/22/2022 Board Meeting: Difference between revisions