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Board Meeting Notes 2015-09-22 (view source)
Revision as of 01:12, 23 September 2015
, 01:12, 23 September 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2015-09-15 | Next YYYY-MM-DD=2015-09-29 | YYYY=2015 }} Meeting Start: 7:39 PM === Attendance === * Board Members ** Sevin ** Ryan..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2015-09-15
| Next YYYY-MM-DD=2015-09-29
| YYYY=2015
}}
Meeting Start: 7:39 PM
=== Attendance ===
* Board Members
** Sevin
** Ryan
** Brian
** Ray
** Jenny
* Other Members
** Tom
** Andrew
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== Consent Agenda ===
=== New Business ===
=== Old Business ===
=== Minutes ===
* Mail: Response from IRS approving our request for filing extension for the 2014 tax year. This is pointless; the return was filed last month.
* Financial Report:
** Savings: $60,632
** PayPal: $13,324
** Checking: $21,823
** PEX: $7,925
* Member Leaving Reason Report: Unavailable due to lack of Derek.
* RT:
** 3363: Reimburse member for saw blade. Sevin contacting Triano for approval.
** 3483: Lyn requested 3 member points redeemed, and didn't see a dues refund. Jenny refunded 1 of these. She still has two more. Leaving open.
** 3472: Award 1 member point to Ray for TAZ authorizations.
* No complaints
=== Votes ===
=== Membership Report ===
* Full Members: 109
* Starving Hackers: 284
* Total: 393
Meeting End: 8:08 PM
| Previous YYYY-MM-DD=2015-09-15
| Next YYYY-MM-DD=2015-09-29
| YYYY=2015
}}
Meeting Start: 7:39 PM
=== Attendance ===
* Board Members
** Sevin
** Ryan
** Brian
** Ray
** Jenny
* Other Members
** Tom
** Andrew
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== Consent Agenda ===
=== New Business ===
=== Old Business ===
=== Minutes ===
* Mail: Response from IRS approving our request for filing extension for the 2014 tax year. This is pointless; the return was filed last month.
* Financial Report:
** Savings: $60,632
** PayPal: $13,324
** Checking: $21,823
** PEX: $7,925
* Member Leaving Reason Report: Unavailable due to lack of Derek.
* RT:
** 3363: Reimburse member for saw blade. Sevin contacting Triano for approval.
** 3483: Lyn requested 3 member points redeemed, and didn't see a dues refund. Jenny refunded 1 of these. She still has two more. Leaving open.
** 3472: Award 1 member point to Ray for TAZ authorizations.
* No complaints
=== Votes ===
=== Membership Report ===
* Full Members: 109
* Starving Hackers: 284
* Total: 393
Meeting End: 8:08 PM