Difference between revisions of "Board Meeting Notes 2017-12-05"

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Meeting Start:  
+
Meeting Start: 7:17
  
 
== Attendance ==
 
== Attendance ==
 
* Board Members
 
* Board Members
**
+
**Ray
 +
** Ed
 +
** Simon
 +
** Jonathan
 +
** Andrew
 +
** Brian
  
 
* Other Members
 
* Other Members
**
+
** Ron O.
 +
** Adam
 +
**  
  
 
== Agenda ==
 
== Agenda ==
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=== Discussion on previous minutes ===
 
=== Discussion on previous minutes ===
 +
 +
* Board approves meeting notes from 11/21/17
  
 
=== Consent Agenda ===
 
=== Consent Agenda ===
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Reports from [[Committees]]
 
Reports from [[Committees]]
 
=== Mail ===
 
  
 
=== Financial Report ===
 
=== Financial Report ===
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** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
 
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
 
=== New Business ===
 
=== New Business ===
 +
 +
Insurance Update
 +
* Insurance is renewed for at least three months
 +
* Working on a new insurance policy
 +
* Phone meeting with new potential agent tomorrow night
 +
** Refining coverage amount, questions about who is covered.
  
 
=== Old Business ===
 
=== Old Business ===
  
 
== Votes ==
 
== Votes ==

Revision as of 19:23, 5 December 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-11-21 2017 Board Meetings Board Meeting Notes 2017-12-19 >>

Meeting Start: 7:17

Attendance

  • Board Members
    • Ray
    • Ed
    • Simon
    • Jonathan
    • Andrew
    • Brian
  • Other Members
    • Ron O.
    • Adam

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
  • Member leaving reason reports
  • Check RT queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

  • Board approves meeting notes from 11/21/17

Consent Agenda

Committee Reports

Reports from Committees

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Starving Hackers: 366
  • Full Members: 136
  • Total Members: 502
  • Quorum: 46

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

Member Points

New Business

Insurance Update

  • Insurance is renewed for at least three months
  • Working on a new insurance policy
  • Phone meeting with new potential agent tomorrow night
    • Refining coverage amount, questions about who is covered.

Old Business

Votes