Difference between revisions of "Board Meeting Notes 2017-01-03"
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* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
| − | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5856 #5856] Burton requesting points for Ken | + | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5856 #5856] Burton requesting points for Ken (and spending authority/PEX, and an assistant) |
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5859 #5859] Trygve requesting point(s). | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5859 #5859] Trygve requesting point(s). | ||
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5874 #5874] Andrew requesting discussion on security cameras. | ** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5874 #5874] Andrew requesting discussion on security cameras. | ||
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*** Should we issue a statement addressing this? | *** Should we issue a statement addressing this? | ||
** Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing | ** Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing | ||
| + | *** Current map as of September 2016: [[https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg]] | ||
| + | ** Membership Audit followup | ||
* Old business | * Old business | ||
** Insurance, theft exclusion | ** Insurance, theft exclusion | ||
Revision as of 20:25, 3 January 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-12-20 | 2017 Board Meetings | Board Meeting Notes 2017-01-17 >> |
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
- Disposed of printer issue.
- Should this be referred to the formal process (board plus one)
- Should we issue a statement addressing this?
- Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
- Current map as of September 2016: [[1]]
- Membership Audit followup
- Disposed of printer issue.
- Old business
- Insurance, theft exclusion
![[1]](https://wiki.pumpingstationone.org/File:Hosted_area_map_interim.jpg){kind=link}
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: