Board Meeting Notes 2015-11-03: Difference between revisions
From Pumping Station One
| Line 32: | Line 32: | ||
DMCA notices | DMCA notices | ||
* Financial/membership report | * Financial/membership report | ||
Savings $60636.14 | *Savings $60636.14 | ||
Checking $28135.10 | *Checking $28135.10 | ||
Pex $5560.16 | *Pex $5560.16 | ||
112 full members, 279 starving, 38 quorum | *112 full members, 279 starving, 38 quorum | ||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
Paypal $15410.01 | *Paypal $15410.01 | ||
* Member leaving reason report | * Member leaving reason report | ||
Moved away from Chicago. | *Moved away from Chicago. | ||
Moved to Toronto. More welcoming attitude would have helped. | *Moved to Toronto. More welcoming attitude would have helped. | ||
Moved to New York | *Moved to New York | ||
* Check RT queue | * Check RT queue | ||
#3692 Flying broomstick moving to QB | *#3692 Flying broomstick moving to QB | ||
receipts for Brian | *receipts for Brian | ||
Justin needs reimbursement for noisemaker vote | *Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting | ||
Jeff Upchurch - ACH for being paid | *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 | *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 19:27, 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
- Dan
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
- 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, Justin was reimbursed at the meeting
- 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
