Difference between revisions of "Board Meeting Notes 2016-06-07"
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** Insurance & Tax preparations for outside presenter | ** Insurance & Tax preparations for outside presenter | ||
* Old business | * Old business | ||
| + | ** Old Todos: | ||
| + | *** Dave will handle member point tickets: | ||
| + | **** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4700 Lyn requested member point] | ||
| + | **** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4640 Ray requested member point for laser] | ||
| + | **** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4647 Request for point for Josh] | ||
| + | **** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4659 Transfer member points] | ||
| + | *** Justin & Dave will work on resolving [https://rt.pumpingstationone.org/Ticket/Display.html?id=4630 Pagely is still billing Derek's debit card] | ||
| + | *** Dave will work on paypal integration | ||
| + | *** Brian will look into getting a quote from cleaners for more frequent cleaning & new space | ||
| + | *** Michael is following up on business license | ||
| + | *** Michael is looking into privacy policies | ||
| + | *** Justin will follow up with Dan about overpayment | ||
== Minutes == | == Minutes == | ||
Revision as of 02:48, 1 June 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-05-17 | 2016 Board Meetings | Board Meeting Notes 2016-06-21 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- Check info@ mailbox to cover items that did not make it into the RT queue
- New business
- Vote on party spending.
- Space update
- Insurance update for new space
- Area Host Agreement & Status
- Insurance & Tax preparations for outside presenter
- Old business
- Old Todos:
- Dave will handle member point tickets:
- Justin & Dave will work on resolving Pagely is still billing Derek's debit card
- Dave will work on paypal integration
- Brian will look into getting a quote from cleaners for more frequent cleaning & new space
- Michael is following up on business license
- Michael is looking into privacy policies
- Justin will follow up with Dan about overpayment
- Old Todos:
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: