Difference between revisions of "Board Meeting Notes 2015-11-03"
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DMCA notices | DMCA notices | ||
* Financial/membership report | * Financial/membership report | ||
− | Savings $60636.14 | + | *Savings $60636.14 |
− | Checking $28135.10 | + | *Checking $28135.10 |
− | Pex $5560.16 | + | *Pex $5560.16 |
− | 112 full members, 279 starving, 38 quorum | + | *112 full members, 279 starving, 38 quorum |
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
− | Paypal $15410.01 | + | *Paypal $15410.01 |
− | |||
* Member leaving reason report | * Member leaving reason report | ||
− | Moved away from Chicago. | + | *Moved away from Chicago. |
− | Moved to Toronto. More welcoming attitude would have helped. | + | *Moved to Toronto. More welcoming attitude would have helped. |
− | Moved to New York | + | *Moved to New York |
* Check RT queue | * Check RT queue | ||
− | #3692 Flying broomstick moving to QB | + | *#3692 Flying broomstick moving to QB |
− | receipts for Brian | + | *receipts for Brian |
− | Justin needs reimbursement for noisemaker vote | + | *Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting |
− | Jeff Upchurch - ACH for being paid | + | *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 | + | *Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592 |
* review [email protected] | * review [email protected] | ||
* check talk page for board meeting notes, see if any discussion on the agenda took place | * check talk page for board meeting notes, see if any discussion on the agenda took place |
Revision as of 01:27, 4 November 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2015-10-20 | 2015 Board Meetings | Board Meeting Notes 2015-11-17 >> |
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
- 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 [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business