Board Meeting Notes 2015-11-03

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Derek
    • Justin
    • Ray
    • Lyn
    • Brian
    • Sheila
    • Jenny
    • Doorman Dave


  • Other Members
    • Simon
    • Andrew
    • Dan

Agenda

  • read mail

We are receiving spam mail from Cypress Umbrella based in Vancouver BC Quickbooks - preapproval letter Flyers - Cadsoft DMCA notices

  • Financial/membership report
  • Savings $60636.14
  • Checking $28135.10
  • Pex $5560.16
  • 112 full members, 279 starving, 38 quorum
  • Review the paypal and banking transactions.
  • Paypal $15410.01
  • Member leaving reason report
  • Moved away from Chicago.
  • Moved to Toronto. More welcoming attitude would have helped.
  • Moved to New York
  • Check RT queue
      1. 3692 Flying broomstick moving to QB
    • receipts for Brian
    • Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting
    • Jeff Upchurch - ACH for being paid
  • Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592
  • review complaints@pumpingstationone.org
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business

Area host application, decision must be made Erik Wessing has been selected as General Area Host Andy L has been selected as Woodshop volunteer authorizer

  • old business

taxes

Consent Agenda

New Business

  • Area host application, decision must be made
  • Erik Wessing has been selected as General Area Host
  • Andy L has been selected as Woodshop volunteer authorizer

Old Business

Minutes

Votes

Membership Report