Difference between revisions of "Board Meeting Notes 2015-11-03"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| (2 intermediate revisions by one other user not shown) | |||
| Line 25: | Line 25: | ||
=== 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 | |
*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 | |
| − | *#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 was reimbursed at the meeting | + | **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] | |
* 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 | |
Area host application, decision must be made | Area host application, decision must be made | ||
Erik Wessing has been selected as General Area Host | Erik Wessing has been selected as General Area Host | ||
| Line 67: | Line 67: | ||
=== 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 === | ||
Latest revision as of 19:00, 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
- 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
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