Board Meeting Notes 2016-07-05: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-06-21 | Next YYYY-MM-DD=2016-07-19 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
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| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Area Host Review | |||
** Animals, Events, Alcohol Policy review | |||
* Old business | * Old business | ||
**Double reimbursement to Eric B. | |||
** Door code update | |||
** Banking update from Brian | |||
** Lighting update | |||
** Business cards | |||
* Old Todos | |||
**Justin to give Brian a check | |||
** Simon to remove ACH from Secretary account; all ACH payments go through president account - Done | |||
** Brian will put together a vote for cleaning service - Done | |||
** Michael will award points to Gerald & Priscilla and ask Dean to contact Priscilla - Done | |||
*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4821 4821] | |||
*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813] | |||
== Minutes == | == Minutes == | ||
| Line 56: | Line 71: | ||
=== New Business === | === New Business === | ||
* Area Host Review | |||
* Animals, Events, Alcohol Policy review | |||
=== Old Business === | === Old Business === | ||
* Double reimbursement to Eric B. | |||
* Door code update | |||
* Banking update from Brian | |||
* Lighting update | |||
* Business cards | |||
== Votes == | == Votes == | ||
Revision as of 16:24, 30 June 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-06-21 | 2016 Board Meetings | Board Meeting Notes 2016-07-19 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
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
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Area Host Review
- Animals, Events, Alcohol Policy review
- Old business
- Double reimbursement to Eric B.
- Door code update
- Banking update from Brian
- Lighting update
- Business cards
- Old Todos
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
- Area Host Review
- Animals, Events, Alcohol Policy review
Old Business
- Double reimbursement to Eric B.
- Door code update
- Banking update from Brian
- Lighting update
- Business cards
