Board Meeting Notes 2015-11-03: Difference between revisions
From Pumping Station One
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* read mail | * read mail | ||
We are receiving spam mail from Cypress Umbrella based in Vancouver BC | |||
Quickbooks - preapproval letter | |||
Flyers - Cadsoft | |||
DMCA notices | |||
* Financial/membership report | * Financial/membership report | ||
Savings $60636.14 | |||
Checking $28135.10 | |||
Pex $5560.16 | |||
112 full members, 279 starving, 38 quorum | |||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
Paypal $15410.01 | |||
* Check money@pumpingstationone.org | * Check money@pumpingstationone.org | ||
* Member leaving reason report | * Member leaving reason report | ||
Moved away from Chicago. | |||
Moved to Toronto. More welcoming attitude would have helped. | |||
Moved to New York | |||
* Check RT queue | * Check RT queue | ||
#3692 Flying broomstick moving to QB | |||
receipts for Brian | |||
Justin needs reimbursement for noisemaker vote | |||
Jeff Upchurch - ACH for being paid | |||
Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592 | |||
* review complaints@pumpingstationone.org | * review complaints@pumpingstationone.org | ||
* check talk page for board meeting notes, see if any discussion on the agenda took place | * check talk page for board meeting notes, see if any discussion on the agenda took place | ||
Revision as of 19:24, 3 November 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-10-20 | 2015 Board Meetings | Board Meeting Notes 2015-11-17 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Justin
- Ray
- Lyn
- Brian
- Sheila
- Jenny
- Doorman Dave
- Other Members
- Simon
- Andrew
Agenda
- read mail
We are receiving spam mail from Cypress Umbrella based in Vancouver BC Quickbooks - preapproval letter Flyers - Cadsoft DMCA notices
- Financial/membership report
Savings $60636.14 Checking $28135.10 Pex $5560.16
112 full members, 279 starving, 38 quorum
- Review the paypal and banking transactions.
Paypal $15410.01
- Check money@pumpingstationone.org
- Member leaving reason report
Moved away from Chicago. Moved to Toronto. More welcoming attitude would have helped. Moved to New York
- Check RT queue
- 3692 Flying broomstick moving to QB
receipts for Brian Justin needs reimbursement for noisemaker vote Jeff Upchurch - ACH for being paid
Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
