Difference between revisions of "Board Meeting Notes 2017-01-03"

Revision as of 23:30, 3 January 2017

Board Meeting Minutes
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Meeting Start:

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
- #5825 Ray Doeksen to reimburse money@ for $138.03
- #5856 Burton requesting points for Ken (and spending authority/PEX, and an assistant)
- #5859 Trygve requesting point(s).
- #5874 Andrew requesting discussion on security cameras.
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
- Discussion of end of term feedback / retrospective
Old business
- Insurance, theft exclusion

Reports from Committees

@@ Line 24: / Line 24: @@
 * Member leaving reason reports
 * Check RT queue
+** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5825 #5825] Ray Doeksen to reimburse money@ for $138.03
 ** [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).