Board Meeting Notes 2016-11-15: Difference between revisions
From Pumping Station One
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* '''Chase Checking:''' | * '''Chase Checking:''' | ||
* '''Chase Savings:''' | * '''Chase Savings:''' | ||
* '''PEX:''' | * '''PEX:''' $12,149.89 | ||
* '''PayPal:''' | * '''PayPal:''' $6,313.66 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 295 | ||
* '''Full Members:''' | * '''Full Members:''' 131 | ||
* '''Total Members:''' | * '''Total Members:''' 426 | ||
* '''Quorum:''' | * '''Quorum:''' 44 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
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=== New Business === | === New Business === | ||
* RT not creating new tickets from info@ | |||
* Space IT infrastructure | |||
=== Old Business === | === Old Business === | ||
====Old Todos==== | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5515 Lyn requesting to redeem a member point - DONE | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5581 Lyn requesting reimbursement | |||
** Justin to issue check - DONE | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point | |||
** Simon sent email following up | |||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5578 | |||
** Simon to follow up asking for more details | |||
*** Needs to be voted on in 11/15 board meeting | |||
* Simon to let members know they can email directors@ - DONE | |||
** Simon to let people know that door codes will be changing - still todo | |||
** Ray to put a lock on the filing cabinet and share access | |||
== Votes == | == Votes == | ||
