Board Meeting Notes 2017-12-05: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-11-21 | Next YYYY-MM-DD=2017-12-19 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..." |
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* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
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=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 366 | ||
* '''Full Members:''' | * '''Full Members:''' 136 | ||
* '''Total Members:''' | * '''Total Members:''' 502 | ||
* '''Quorum:''' | * '''Quorum:''' 46 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
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=== RT === | === RT === | ||
* https://rt.pumpingstationone.org/Ticket/Display.html?id=7861 | |||
* Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814 | |||
* Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860 | |||
Member Points | |||
* Arturo for game night 11/8/17 https://rt.pumpingstationone.org/Ticket/Display.html?id=7813 | |||
* Skilton (2 points) and Ron O for compressed air lines. (Michael requesting donation to the scholarship fund.) https://rt.pumpingstationone.org/Ticket/Display.html?id=7848 | |||
* Farkas orientation 11/26 https://rt.pumpingstationone.org/Ticket/Display.html?id=7858 | |||
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 | |||
=== New Business === | === New Business === | ||
