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 **...") |
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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 22:24, 30 June 2016
Board Meeting Minutes | ||
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<< 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
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:
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