Board Meeting Notes 2016-10-18: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 60: | Line 60: | ||
=== Old Business === | === Old Business === | ||
====Old Todos==== | |||
* Simon to handle redeeming points for | |||
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues] | |||
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member] | |||
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] | |||
Brian to handle: | |||
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request] | |||
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] | |||
* Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] | |||
* Will will send a pdf of bylaws to Justin to send to lawyers | |||
* Justin will send the pdf of bylaws to lawyers for review | |||
== Votes == | == Votes == | ||
Revision as of 11:09, 8 October 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-10-04 | 2016 Board Meetings | Board Meeting Notes 2016-11-01 >> |
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
- Old business
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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Old Todos
- Simon to handle redeeming points for
Brian to handle:
- Trygve member point request
- Ray requesting member point for laser auth
- Justin to handle Approve blog post
- Will will send a pdf of bylaws to Justin to send to lawyers
- Justin will send the pdf of bylaws to lawyers for review
