Board Meeting Notes 2016-12-06

Board Meeting Minutes
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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
  • Meeting with Insurance broker
  • ADA assessment
  • Membership audit / doorcode change
  • Closing out Q1 - Q3 books / receipt submissions
• Old business
  • IT systems group followup

Minutes

Committee Reports

Reports from Committees

Financial Report

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

Membership Report

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

Old Business

Old Todos

• https://rt.pumpingstationone.org/Ticket/Display.html?id=5578
  • Jennie to grant two points, Justin to transfer three points from Burton to Jason
• Justin to text Dave re: IT systems
  • Justin will email list to ask for volunteers for systems group after touching base with Dave
• https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point
  • Simon sent email following up