Difference between revisions of "Board Meeting Notes 2017-03-21"
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| Line 5: | Line 5: | ||
}} | }} | ||
| − | Meeting Start: | + | Meeting Start: 7:12 |
== Attendance == | == Attendance == | ||
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** Simon | ** Simon | ||
** Brian | ** Brian | ||
| − | ** | + | ** Carl |
| + | ** Jonathan | ||
| Line 25: | Line 26: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
| − | |||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| − | |||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
| Line 43: | Line 42: | ||
=== Consent Agenda === | === Consent Agenda === | ||
| + | * Previous meeting minutes were approved | ||
=== Committee Reports === | === Committee Reports === | ||
| Line 62: | Line 62: | ||
* '''Quorum:''' | * '''Quorum:''' | ||
| − | |||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
=== RT === | === RT === | ||
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6305 | ||
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6306 | ||
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6303 - Simon to handle | ||
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6374 | ||
| + | https://rt.pumpingstationone.org/Ticket/Display.html?id=6368 | ||
=== New Business === | === New Business === | ||
Revision as of 00:18, 22 March 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-03-07 | 2017 Board Meetings | Board Meeting Notes 2017-03-21 >> |
Meeting Start: 7:12
Attendance
- Board Members
- Andrew
- Ray
- Ed
- Jennie
- Simon
- Brian
- Carl
- Jonathan
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Read mail
- Financial/membership report
- Member leaving reason reports
- Check RT queue
- New business
- Scholarship Program
- Member issues
- Forwarding from Money@
- Old business
- Insurance Update
Minutes
Discussion on previous minutes
Consent Agenda
- Previous meeting minutes were approved
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $103,620.43
- Chase Savings: $35,673.87
- PEX:$8,352.16
- PayPal: $14,235.77
Membership Report
- Starving Hackers:134
- Full Members: 308
- Total Members: 442
- Quorum:
Member Leaving Reason Reports
RT
https://rt.pumpingstationone.org/Ticket/Display.html?id=6305 https://rt.pumpingstationone.org/Ticket/Display.html?id=6306 https://rt.pumpingstationone.org/Ticket/Display.html?id=6303 - Simon to handle https://rt.pumpingstationone.org/Ticket/Display.html?id=6374 https://rt.pumpingstationone.org/Ticket/Display.html?id=6368