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 | |||
*Savings $60636.14 | *Savings $60636.14 | ||
*Checking $28135.10 | *Checking $28135.10 | ||
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*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 | |||
*#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 | |||
* 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 | |||
Area host application, decision must be made | Area host application, decision must be made | ||
Erik Wessing has been selected as General Area Host | Erik Wessing has been selected as General Area Host | ||
Revision as of 19:59, 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
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
Consent Agenda
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
