Difference between revisions of "Board Meeting Notes 2015-11-03"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-10-20 | Next YYYY-MM-DD= 2015-11-17 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members *...") |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | **Derek |
| + | **Justin | ||
| + | **Ray | ||
| + | **Lyn | ||
| + | **Brian | ||
| + | **Sheila | ||
| + | **Jenny | ||
| + | **Doorman Dave | ||
| + | |||
* Other Members | * Other Members | ||
| − | ** | + | **Simon |
| + | **Andrew | ||
| + | **Dan | ||
=== Agenda === | === Agenda === | ||
* read mail | * read mail | ||
| + | We are receiving spam mail from Cypress Umbrella based in Vancouver BC | ||
| + | Quickbooks - preapproval letter | ||
| + | Flyers - Cadsoft | ||
| + | DMCA notices | ||
* Financial/membership report | * 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. | * Review the paypal and banking transactions. | ||
| − | * | + | *Paypal $15410.01 |
| + | |||
* Member leaving reason report | * Member leaving reason report | ||
| + | *Moved away from Chicago. | ||
| + | *Moved to Toronto. More welcoming attitude would have helped. | ||
| + | *Moved to New York | ||
| + | |||
* Check RT queue | * 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] | * 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 === | ||
| Line 31: | 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