Board Meeting Notes 2016-12-06: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-11-15 | Next YYYY-MM-DD=2016-12-20 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..." |
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| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Meeting with Insurance broker | |||
** ADA assessment | |||
** Membership audit / doorcode change | |||
* Old business | * Old business | ||
** IT systems group followup | |||
== Minutes == | == Minutes == | ||
| Line 58: | Line 62: | ||
=== New Business === | === New Business === | ||
=== Old Business === | === Old Business === | ||
==== Old Todos ==== | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5578 | |||
** Jennie to grant two points, Justin to transfer three points from Burton to Jason | |||
* Justin to text Dave re: IT systems | |||
** Justin will email list to ask for volunteers for systems group after touching base with Dave | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point | |||
** Simon sent email following up | |||
== Votes == | == Votes == | ||
Revision as of 14:40, 4 December 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-11-15 | 2016 Board Meetings | Board Meeting Notes 2016-12-20 >> |
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
- Meeting with Insurance broker
- ADA assessment
- Membership audit / doorcode change
- Old business
- IT systems group followup
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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Old Todos
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5578
- Jennie to grant two points, Justin to transfer three points from Burton to Jason
- Justin to text Dave re: IT systems
- Justin will email list to ask for volunteers for systems group after touching base with Dave
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point
- Simon sent email following up
