Difference between revisions of "Board Meeting Notes 2017-12-05"
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| Line 5: | Line 5: | ||
}} | }} | ||
| − | 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 == | ||
| Line 29: | Line 36: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
| + | |||
| + | * Board approves meeting notes from 11/21/17 | ||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 35: | Line 44: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
| − | |||
| − | |||
=== Financial Report === | === Financial Report === | ||
| Line 64: | Line 71: | ||
** 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 01:23, 6 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
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7861
- Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814
- Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860
Member Points
- Arturo for game night 11/8/17 https://rt.pumpingstationone.org/Ticket/Display.html?id=7813
- Skilton (2 points) and Ron O for compressed air lines. (Michael requesting donation to the scholarship fund.) https://rt.pumpingstationone.org/Ticket/Display.html?id=7848
- Farkas orientation 11/26 https://rt.pumpingstationone.org/Ticket/Display.html?id=7858
- Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
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.