Board Meeting Notes 2015-11-03: Difference between revisions
From Pumping Station One
| Line 25: | Line 25: | ||
=== Agenda === | === Agenda === | ||
[[ | |||
* read mail | * read mail]] | ||
We are receiving spam mail from Cypress Umbrella based in Vancouver BC | We are receiving spam mail from Cypress Umbrella based in Vancouver BC | ||
Quickbooks - preapproval letter | Quickbooks - preapproval letter | ||
Flyers - Cadsoft | Flyers - Cadsoft | ||
DMCA notices | DMCA notices | ||
* Financial/membership report | [[* Financial/membership report]] | ||
*Savings $60636.14 | *Savings $60636.14 | ||
*Checking $28135.10 | *Checking $28135.10 | ||
| Line 37: | Line 37: | ||
*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 | ||
| Line 53: | Line 53: | ||
*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 | ||
* new business | [[* new business]] | ||
Area host application, decision must be made | |||
Erik Wessing has been selected as General Area Host | |||
Andy L has been selected as Woodshop volunteer authorizer | |||
* old business | * old business | ||
taxes | |||
=== Consent Agenda === | === Consent Agenda === | ||
Revision as of 19:53, 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
- 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 Area host application, decision must be made Erik Wessing has been selected as General Area Host Andy L has been selected as Woodshop volunteer authorizer
- old business
taxes
