Board Meeting Notes 2017-12-05
From Pumping Station One
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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
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
