Board Meeting Notes 2015-11-03: Difference between revisions
From Pumping Station One
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=== Agenda === | === Agenda === | ||
* read mail | * read mail | ||
We are receiving spam mail from Cypress Umbrella based in Vancouver BC | We are receiving spam mail from Cypress Umbrella based in Vancouver BC | ||
Quickbooks - preapproval letter | Quickbooks - preapproval letter | ||
Flyers - Cadsoft | Flyers - Cadsoft | ||
DMCA notices | DMCA notices | ||
* Financial/membership report | |||
*Savings $60636.14 | *Savings $60636.14 | ||
*Checking $28135.10 | *Checking $28135.10 | ||
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*112 full members, 279 starving, 38 quorum | *112 full members, 279 starving, 38 quorum | ||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
*Paypal $15410.01 | *Paypal $15410.01 | ||
* Member leaving reason report | * Member leaving reason report | ||
*Moved away from Chicago. | *Moved away from Chicago. | ||
*Moved to Toronto. More welcoming attitude would have helped. | *Moved to Toronto. More welcoming attitude would have helped. | ||
*Moved to New York | *Moved to New York | ||
* Check RT queue | |||
*#3692 Flying broomstick moving to QB | **#3692 Flying broomstick moving to QB | ||
*receipts for Brian | **receipts for Brian | ||
*Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting | **Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting | ||
*Jeff Upchurch - ACH for being paid | **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 | *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 | * 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 | Area host application, decision must be made | ||
Erik Wessing has been selected as General Area Host | Erik Wessing has been selected as General Area Host | ||
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=== 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 === | ||
