Board Meeting Notes 2015-03-10: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-03-03 | Next YYYY-MM-DD= 2015-03-17 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members * Other Members ===..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** Sevin | |||
** Ryan | |||
** Tom | |||
** Doorman Dave | |||
** Ray | |||
** Sheila | |||
** Jenny | |||
* Other Members | * Other Members | ||
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=== Minutes === | === Minutes === | ||
* Mail read: Cards, bank statement, member payment. | |||
Board meeting closed at: | * Membership Report: | ||
** Full Members: 113 | |||
** Starving Hackers: 273 | |||
** Total: 386 | |||
* Financial report given. | |||
* Member leaving reason report: (None) | |||
* RT | |||
** 2270 - Transaction corrected for member refund. | |||
** 2334, 2333, 2338, 2325, 2324, 2294, 2326 - Lounge drywall and supplies. Submitted receipts from Justin. Assigned to Tom. | |||
** 2327 - PEX card reload for Justin. Done. | |||
** 2336 - Reimburse Ron for hot metals supplies. Done. | |||
** 2336, 2335 - Need to refund Ron $160 in membership dues for the 4 months he served as volunteer Authorizer, and $70 as he is now an Area Host. Done. | |||
** 2256 - Mike requested spending two member points as a refund. Done. | |||
** 2261 - Lyn spent a member point to upgrade her membership status. Done. | |||
** 2321 - Shae requested spending one member point as a refund. Done. | |||
** 2328 - Drew requested spending a member point. E-mailed to clarify if he wants a refund or upgrade. | |||
** 2330 - Jesse requested spending one member point as a refund. Done. | |||
* Old Business: | |||
** Deferred except for the following. | |||
** Wiki page on kicking out persons - edited to indicate that this is a draft. | |||
Board meeting closed at: 9:01 PM. | |||
=== Votes === | === Votes === | ||
* None | * None | ||
