Board Meeting Notes 2016-06-07

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Justin
  • Jennie
  • Brian
  • Lyn
  • Ray
  • Michael

• Other Members
  • Ken
  • Johnny

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
  • https://rt.pumpingstationone.org/Ticket/Display.html?id=4740
• 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:
      • Lyn requested member point
      • Ray requested member point for laser
      • Request for point for Josh
      • Transfer member points
    • 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

Minutes

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum: