Board Meeting Notes 2017-12-05: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-11-21 | Next YYYY-MM-DD=2017-12-19 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..." |
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| Line 21: | Line 21: | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
| Line 46: | Line 45: | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 366 | ||
* '''Full Members:''' | * '''Full Members:''' 136 | ||
* '''Total Members:''' | * '''Total Members:''' 502 | ||
* '''Quorum:''' | * '''Quorum:''' 46 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 56: | Line 55: | ||
=== RT === | === RT === | ||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=7861 | |||
* Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814 | |||
* Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860 | |||
Member Points | |||
* Arturo for game night 11/8/17 https://rt.pumpingstationone.org/Ticket/Display.html?id=7813 | |||
* Skilton (2 points) and Ron O for compressed air lines. (Michael requesting donation to the scholarship fund.) https://rt.pumpingstationone.org/Ticket/Display.html?id=7848 | |||
* Farkas orientation 11/26 https://rt.pumpingstationone.org/Ticket/Display.html?id=7858 | |||
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | |||
=== New Business === | === New Business === | ||
Revision as of 17:46, 5 December 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-11-21 | 2017 Board Meetings | Board Meeting Notes 2017-12-19 >> |
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
- 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: 366
- Full Members: 136
- Total Members: 502
- Quorum: 46
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7861
- Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814
- Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860
Member Points
- Arturo for game night 11/8/17 https://rt.pumpingstationone.org/Ticket/Display.html?id=7813
- Skilton (2 points) and Ron O for compressed air lines. (Michael requesting donation to the scholarship fund.) https://rt.pumpingstationone.org/Ticket/Display.html?id=7848
- Farkas orientation 11/26 https://rt.pumpingstationone.org/Ticket/Display.html?id=7858
- Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
