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

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-11-21 | Next YYYY-MM-DD=2017-12-19 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =...")
 
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* Read mail
 
* Read mail
 
* Financial/membership report
 
* Financial/membership report
* Review the PayPal and banking transactions
 
 
* Member leaving reason reports
 
* Member leaving reason reports
 
* Check RT queue
 
* Check RT queue
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=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:'''  
+
* '''Starving Hackers:''' 366
* '''Full Members:'''  
+
* '''Full Members:''' 136
* '''Total Members:'''  
+
* '''Total Members:''' 502
* '''Quorum:'''
+
* '''Quorum:''' 46
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===
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=== RT ===
 
=== 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 ===
 
=== New Business ===
  

Revision as of 17:46, 5 December 2017


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

Meeting Start:

Attendance

  • Board Members
  • Other Members

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

Consent Agenda

Committee Reports

Reports from Committees

Mail

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

Old Business

Votes