Board Meeting Notes 2015-11-03: Difference between revisions
From Pumping Station One
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | **Derek | ||
**Justin | |||
**Ray | |||
**Lyn | |||
**Brian | |||
**Sheila | |||
**Jenny | |||
**Doorman Dave | |||
* Other Members | * Other Members | ||
** | **Simon | ||
**Andrew | |||
**Dan | |||
=== Agenda === | === Agenda === | ||
* read mail | * read mail | ||
We are receiving spam mail from Cypress Umbrella based in Vancouver BC | |||
Quickbooks - preapproval letter | |||
Flyers - Cadsoft | |||
DMCA notices | |||
* Financial/membership report | * Financial/membership report | ||
*Savings $60636.14 | |||
*Checking $28135.10 | |||
*Pex $5560.16 | |||
*112 full members, 279 starving, 38 quorum | |||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
* | *Paypal $15410.01 | ||
* Member leaving reason report | * Member leaving reason report | ||
*Moved away from Chicago. | |||
*Moved to Toronto. More welcoming attitude would have helped. | |||
*Moved to New York | |||
* Check RT queue | * Check RT queue | ||
**#3692 Flying broomstick moving to QB | |||
**receipts for Brian | |||
**Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting | |||
**Jeff Upchurch - ACH for being paid | |||
*Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592 | |||
* review complaints@pumpingstationone.org | * review complaints@pumpingstationone.org | ||
* check talk page for board meeting notes, see if any discussion on the agenda took place | * check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* new business | * new business | ||
Area host application, decision must be made | |||
Erik Wessing has been selected as General Area Host | |||
Andy L has been selected as Woodshop volunteer authorizer | |||
* old business | * old business | ||
taxes | |||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 31: | Line 67: | ||
=== New Business === | === New Business === | ||
*Area host application, decision must be made | |||
*Erik Wessing has been selected as General Area Host | |||
*Andy L has been selected as Woodshop volunteer authorizer | |||
=== Old Business === | === Old Business === | ||
Latest revision as of 13:00, 4 November 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-10-20 | 2015 Board Meetings | Board Meeting Notes 2015-11-17 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Justin
- Ray
- Lyn
- Brian
- Sheila
- Jenny
- Doorman Dave
- Other Members
- Simon
- Andrew
- Dan
Agenda
- read mail
We are receiving spam mail from Cypress Umbrella based in Vancouver BC Quickbooks - preapproval letter Flyers - Cadsoft DMCA notices
- Financial/membership report
- Savings $60636.14
- Checking $28135.10
- Pex $5560.16
- 112 full members, 279 starving, 38 quorum
- Review the paypal and banking transactions.
- Paypal $15410.01
- Member leaving reason report
- Moved away from Chicago.
- Moved to Toronto. More welcoming attitude would have helped.
- Moved to New York
- Check RT queue
- 3692 Flying broomstick moving to QB
- receipts for Brian
- Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting
- Jeff Upchurch - ACH for being paid
- Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
Area host application, decision must be made Erik Wessing has been selected as General Area Host Andy L has been selected as Woodshop volunteer authorizer
- old business
taxes
Consent Agenda
New Business
- Area host application, decision must be made
- Erik Wessing has been selected as General Area Host
- Andy L has been selected as Woodshop volunteer authorizer
