Difference between revisions of "Board Meeting Notes 2015-09-15"
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| Line 6: | Line 6: | ||
| − | Meeting Start: | + | Meeting Start: 7:10 pm |
=== Attendance === | === Attendance === | ||
| Line 16: | Line 16: | ||
** Brian | ** Brian | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Jason (half way through) |
=== Agenda === | === Agenda === | ||
| Line 38: | Line 38: | ||
=== Minutes === | === Minutes === | ||
| − | * End of meeting: | + | * 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 | ||
Latest revision as of 00:44, 16 September 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-09-08 | 2015 Board Meetings | Board Meeting Notes 2015-09-22 >> |
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
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