Board Meeting Notes 2016-11-15: Difference between revisions
From Pumping Station One
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| Line 44: | Line 44: | ||
* '''Chase Checking:''' | * '''Chase Checking:''' | ||
* '''Chase Savings:''' | * '''Chase Savings:''' | ||
* '''PEX:''' | * '''PEX:''' $12,149.89 | ||
* '''PayPal:''' | * '''PayPal:''' $6,313.66 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 295 | ||
* '''Full Members:''' | * '''Full Members:''' 131 | ||
* '''Total Members:''' | * '''Total Members:''' 426 | ||
* '''Quorum:''' | * '''Quorum:''' 44 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 60: | Line 60: | ||
=== New Business === | === New Business === | ||
* RT not creating new tickets from info@ | |||
* Space IT infrastructure | |||
=== Old Business === | === Old Business === | ||
====Old Todos==== | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5515 Lyn requesting to redeem a member point - DONE | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5581 Lyn requesting reimbursement | |||
** Justin to issue check - DONE | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point | |||
** Simon sent email following up | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5578 | |||
** Simon to follow up asking for more details | |||
*** Needs to be voted on in 11/15 board meeting | |||
* Simon to let members know they can email directors@ - DONE | |||
** Simon to let people know that door codes will be changing - still todo | |||
** Ray to put a lock on the filing cabinet and share access | |||
== Votes == | == Votes == | ||
Revision as of 17:58, 15 November 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-11-01 | 2016 Board Meetings | Board Meeting Notes 2016-12-06 >> |
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
- What is the total spending to date?
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Liability release is inadequate and needs to be revised.
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX: $12,149.89
- PayPal: $6,313.66
Membership Report
- Starving Hackers: 295
- Full Members: 131
- Total Members: 426
- Quorum: 44
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- RT not creating new tickets from info@
- Space IT infrastructure
Old Business
Old Todos
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5515 Lyn requesting to redeem a member point - DONE
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5581 Lyn requesting reimbursement
- Justin to issue check - DONE
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point
- Simon sent email following up
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5578
- Simon to follow up asking for more details
- Needs to be voted on in 11/15 board meeting
- Simon to follow up asking for more details
- Simon to let members know they can email directors@ - DONE
- Simon to let people know that door codes will be changing - still todo
- Ray to put a lock on the filing cabinet and share access
