Board Meeting Notes 2017-12-05

Board Meeting Minutes
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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

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

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.