Board Meeting Notes 2017-12-05: Difference between revisions
From Pumping Station One
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Meeting Start: | Meeting Start: 7:17 | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | **Ray | ||
** Ed | |||
** Simon | |||
** Jonathan | |||
** Andrew | |||
** Brian | |||
* Other Members | * Other Members | ||
** | ** Ron O. | ||
** Adam | |||
** | |||
== Agenda == | == Agenda == | ||
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* Board approves meeting notes from 11/21/17 | |||
=== Consent Agenda === | === Consent Agenda === | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
=== Financial Report === | === Financial Report === | ||
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** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | ** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | ||
=== New Business === | === New Business === | ||
Insurance Update | |||
* Insurance is renewed for at least three months | |||
* Working on a new insurance policy | |||
* Phone meeting with new potential agent tomorrow night | |||
** Refining coverage amount, questions about who is covered. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 19:23, 5 December 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-11-21 | 2017 Board Meetings | Board Meeting Notes 2017-12-19 >> |
Meeting Start: 7:17
Attendance
- Board Members
- Ray
- Ed
- Simon
- Jonathan
- Andrew
- Brian
- Other Members
- Ron O.
- Adam
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
- Board approves meeting notes from 11/21/17
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
New Business
Insurance Update
- Insurance is renewed for at least three months
- Working on a new insurance policy
- Phone meeting with new potential agent tomorrow night
- Refining coverage amount, questions about who is covered.
