Difference between revisions of "Board Meeting Notes 2016-07-05"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-06-21 | Next YYYY-MM-DD=2016-07-19 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...")
 
Line 25: Line 25:
 
* Check RT queue
 
* Check RT queue
 
* New business
 
* New business
 +
** Area Host Review
 +
** Animals, Events, Alcohol Policy review
 
* Old business
 
* Old business
 +
**Double reimbursement to Eric B.
 +
** Door code update
 +
** Banking update from Brian
 +
** Lighting update
 +
** Business cards
 +
* Old Todos
 +
**Justin to give Brian a check
 +
** Simon to remove ACH from Secretary account; all ACH payments go through president account - Done
 +
** Brian will put together a vote for cleaning service - Done
 +
** Michael will award points to Gerald & Priscilla and ask Dean to contact Priscilla - Done
 +
*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4821 4821]
 +
*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813]
 +
  
 
== Minutes ==
 
== Minutes ==
Line 56: Line 71:
  
 
=== New Business ===
 
=== New Business ===
 +
* Area Host Review
 +
* Animals, Events, Alcohol Policy review
  
 
=== Old Business ===
 
=== Old Business ===
 +
* Double reimbursement to Eric B.
 +
* Door code update
 +
* Banking update from Brian
 +
* Lighting update
 +
* Business cards
  
 
== Votes ==
 
== Votes ==

Revision as of 17:24, 30 June 2016


Board Meeting Minutes
<< Board Meeting Notes 2016-06-21 2016 Board Meetings Board Meeting Notes 2016-07-19 >>

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
  • New business
    • Area Host Review
    • Animals, Events, Alcohol Policy review
  • Old business
    • Double reimbursement to Eric B.
    • Door code update
    • Banking update from Brian
    • Lighting update
    • Business cards
  • Old Todos
    • Justin to give Brian a check
    • Simon to remove ACH from Secretary account; all ACH payments go through president account - Done
    • Brian will put together a vote for cleaning service - Done
    • Michael will award points to Gerald & Priscilla and ask Dean to contact Priscilla - Done


Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

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

Membership Report

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

Member Leaving Reason Reports

RT

New Business

  • Area Host Review
  • Animals, Events, Alcohol Policy review

Old Business

  • Double reimbursement to Eric B.
  • Door code update
  • Banking update from Brian
  • Lighting update
  • Business cards

Votes