Board Meeting Notes 2015-09-15

Board Meeting Minutes
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Meeting Start: 7:10 pm

Attendance

• Board Members
  • Derek
  • Sheila
  • Jenny
  • Brian
• Other Members
  • Jason (half way through)

Agenda

• read mail
• Financial/membership report
• Review the paypal and banking transactions.
• Check [email protected]
• Member leaving reason report
• Check RT queue
• Review Trello board, report progress made.
• review [email protected]
• check talk page for board meeting notes, see if any discussion on the agenda took place
• new business
• old business

Minutes

• Mail: power racing, spam, nothing else
• Member leaving report: nothing to report
• Financial report
  • 21974.38 checking
  • 60632.18 savings
  • 10839.94 paypal
  • 8067.40 pex
• Membership report
  • Full Members: 110
  • Starving Hackers: 290
  • Total Members: 400
  • Quorum: 37
• RT queue
  • RT3462 redeem memberships points
  • RT3461 award memberpoint for TOOOL
  • RT3450 reimbursement for hot metal
  • RT3449 reimbursement for hot metal, fund from vote
  • RT3459 let them know about wiki shelf registry
  • RT (couldn't hear) tell person about wiki for certifications
  • RT 3295 pex cards arrived
  • RT 3290 need to get receipts
• New Business
  • None
• Old Business
  • State filings will be handled when Ryan comes back from Ireland
• End of meeting: 7:45 pm