Board Meeting Notes 2015-11-03
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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
- 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