Difference between revisions of "Board Meeting Notes 2017-02-21"
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Rtystgeeke (talk | contribs) (→Agenda) |
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| Line 28: | Line 28: | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| + | **We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified. | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
**Paypal 5326.06, | **Paypal 5326.06, | ||
| Line 34: | Line 35: | ||
**Savings 35672.78 | **Savings 35672.78 | ||
* Member leaving reason reports | * Member leaving reason reports | ||
| + | **moving, procreation, new job | ||
| + | **One person accidentally quit while attempting to change from full to starving hacker subscription -- Brian to sort out and partially refund for overlap of memberships | ||
* Check RT queue | * Check RT queue | ||
| + | **6196 - Ray requesting 1 point for laser authorizations, and for it to then be applied to his deficit - Jennie to grant | ||
| + | **6159 - Will requesting 1 point for analog game night - Jennie to grant | ||
| + | **6138 - Jesse requesting to redeem 1 point | ||
| + | **6072 - Jason requests to apply 1 point to February dues | ||
| + | |||
| + | |||
* New business | * New business | ||
** CNC Area Host Applications | ** CNC Area Host Applications | ||
| + | ***Ray to make flyer for Andrew to post for area host and also for authorizer position | ||
** Movie night issues, licensing etc | ** Movie night issues, licensing etc | ||
| + | |||
* Old business | * Old business | ||
Revision as of 21:24, 24 February 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-02-01 | 2017 Board Meetings | Board Meeting Notes 2017-03-07 >> |
Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Ed Bennett
- Jennie Plasterer
- Carl Karsten
- Ray Doeksen
- Other Members
- Jenny Tong
- Allen Kapusta
- Tom Judge
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Previous Minutes
- Committee Reports
- Read mail
- Financial/membership report
- We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified.
- Review the PayPal and banking transactions
- Paypal 5326.06,
- Pex 7447.55 ,
- Checking 103978.17,
- Savings 35672.78
- Member leaving reason reports
- moving, procreation, new job
- One person accidentally quit while attempting to change from full to starving hacker subscription -- Brian to sort out and partially refund for overlap of memberships
- Check RT queue
- 6196 - Ray requesting 1 point for laser authorizations, and for it to then be applied to his deficit - Jennie to grant
- 6159 - Will requesting 1 point for analog game night - Jennie to grant
- 6138 - Jesse requesting to redeem 1 point
- 6072 - Jason requests to apply 1 point to February dues
- New business
- CNC Area Host Applications
- Ray to make flyer for Andrew to post for area host and also for authorizer position
- Movie night issues, licensing etc
- CNC Area Host Applications
- Old business
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: