Board Meeting Notes 2016-04-05: Difference between revisions
From Pumping Station One
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=== Old Business === | === Old Business === | ||
====To Do==== | |||
** Justin to ask lawyers for an opinion on ADA compliance | |||
*Justin to write a new check to Adams Refrigeration | |||
* Michael to talk to Jennie about donation forms | |||
* Michael to share information about liability coverage to Director's Google Drive | |||
* Michael to handle member point spend requests | |||
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4385 4385]] Jason requests spend the rest of his points - ? | |||
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4407 4407]] Ryan requests spend 2 member points - DONE | |||
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4354 4354]] Spend request - DONE | |||
* Who is handling member give point requests? | |||
** Michael did; thanks Michael | |||
* Brian will contact insurance company to get a quote to cover identified assets (~122K) | |||
* Ray to order business cards | |||
* Ask Dave to add a new status to member payment queue for Paypal suspended payment cases | |||
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4350 RT4350]] Jennie to reply (and include Ray's contact) | |||
== Votes == | == Votes == | ||
Revision as of 20:04, 28 March 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-03-15 | 2016 Board Meetings | Board Meeting Notes 2016-04-12 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
Old Business
To Do
- Justin to ask lawyers for an opinion on ADA compliance
- Justin to write a new check to Adams Refrigeration
- Michael to talk to Jennie about donation forms
- Michael to share information about liability coverage to Director's Google Drive
- Michael to handle member point spend requests
- Who is handling member give point requests?
- Michael did; thanks Michael
- Brian will contact insurance company to get a quote to cover identified assets (~122K)
- Ray to order business cards
- Ask Dave to add a new status to member payment queue for Paypal suspended payment cases
- [RT4350] Jennie to reply (and include Ray's contact)
