Difference between revisions of "Board Meeting Notes 2015-11-03"
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=== Agenda === | === Agenda === | ||
| − | + | [[ | |
| − | * read mail | + | * read mail]] |
We are receiving spam mail from Cypress Umbrella based in Vancouver BC | We are receiving spam mail from Cypress Umbrella based in Vancouver BC | ||
Quickbooks - preapproval letter | Quickbooks - preapproval letter | ||
Flyers - Cadsoft | Flyers - Cadsoft | ||
DMCA notices | DMCA notices | ||
| − | * Financial/membership report | + | [[* Financial/membership report]] |
*Savings $60636.14 | *Savings $60636.14 | ||
*Checking $28135.10 | *Checking $28135.10 | ||
| Line 37: | Line 37: | ||
*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 | ||
| Line 53: | Line 53: | ||
*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 | ||
| − | * new business | + | [[* 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 | * old business | ||
| + | taxes | ||
=== Consent Agenda === | === Consent Agenda === | ||
Revision as of 01:53, 4 November 2015
| Board Meeting Minutes | ||
|---|---|---|
| << 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
- 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
- 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