Board Meeting Notes 2017-01-03: Difference between revisions

Revision as of 10:50, 3 January 2017

Board Meeting Minutes
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Meeting Start:

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
- #5856 Burton requesting points for Ken.
- #5859 Trygve requesting point(s).
- #5874 Andrew requesting discussion on security cameras.
New business
- Disposed of printer issue.
  - Should this be referred to the formal process (board plus one)
  - Should we issue a statement addressing this?
- Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
Old business
- Insurance, theft exclusion

Reports from Committees

@@ Line 24: / Line 24: @@
 * Member leaving reason reports
 * Check RT queue
+** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5856 #5856] Burton requesting points for Ken.
+** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5859 #5859] Trygve requesting point(s).
+** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5874 #5874] Andrew requesting discussion on security cameras.
 * New business
-** Cold metal volunteer applications
+**Disposed of printer issue.
+*** Should this be referred to the formal process (board plus one)
+*** Should we issue a statement addressing this?
 ** Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
 * Old business