Board Meeting Notes 2016-10-18: Difference between revisions
From Pumping Station One
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* Simon to handle redeeming points for | * 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=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=5388 Andy redeeming points for full member] - Done | ||
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] - Done | **[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point] - Done | ||
Brian to handle: | Brian to handle: | ||
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*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] - Done | *[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth] - Done | ||
* Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post] | * 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 | * Will will send a pdf of bylaws to Justin to send to lawyers - Done | ||
* Justin will send the pdf of bylaws to lawyers for review | * Justin will send the pdf of bylaws to lawyers for review - Done | ||
== Votes == | == Votes == | ||
Revision as of 10:52, 18 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 - Done
- Ray requesting member point for laser auth - Done
- Justin to handle Approve blog post
- Will will send a pdf of bylaws to Justin to send to lawyers - Done
- Justin will send the pdf of bylaws to lawyers for review - Done
