Board Meeting Notes 2015-11-03

Board Meeting Minutes
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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

• Check [email protected]
• Member leaving reason report

Moved away from Chicago. Moved to Toronto. More welcoming attitude would have helped. Moved to New York

• Check RT queue

1. 3692 Flying broomstick moving to QB

receipts for Brian Justin needs reimbursement for noisemaker vote 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