Board Meeting Notes 2015-09-22

Board Meeting Minutes
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Meeting Start: 7:39 PM

Attendance

• Board Members
  • Sevin
  • Ryan
  • Brian
  • Ray
  • Jenny

• Other Members
  • Tom
  • Andrew

Agenda

• read mail
• Financial/membership report
• Review the paypal and banking transactions.
• Check [email protected]
• Member leaving reason report
• Check RT queue
• 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: Response from IRS approving our request for filing extension for the 2014 tax year. This is pointless; the return was filed last month.
• Financial Report:
  • Savings: $60,632
  • PayPal: $13,324
  • Checking: $21,823
  • PEX: $7,925
• Member Leaving Reason Report: Unavailable due to lack of Derek.
• RT:
  • 3363: Reimburse member for saw blade. Sevin contacting Triano for approval.
  • 3483: Lyn requested 3 member points redeemed, and didn't see a dues refund. Jenny refunded 1 of these. She still has two more. Leaving open.
  • 3472: Award 1 member point to Ray for TAZ authorizations.
• No complaints

Membership Report

• Full Members: 109
• Starving Hackers: 284
• Total: 393

Meeting End: 8:08 PM