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

Revision as of 23:34, 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 52: / Line 52: @@
 === Financial Report ===
-* '''Chase Checking:'''
+* '''Chase Checking: $88,268.22'''
-* '''Chase Savings:'''
+* '''Chase Savings: $35,671.54'''
-* '''PEX:'''
+* '''PEX: $14,461.22'''
-* '''PayPal:'''
+* '''PayPal: $17,233.00'''
 === Membership Report ===