Board Meeting Notes 2016-05-03
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
- Approve meeting minutes from 2016-04-19
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Member points for Andrew & Jason. Laser repair, dust collection, air line repair. Requesting 1 each https://rt.pumpingstationone.org/Ticket/Display.html?id=4573
- Old business
Old Todos
- Simon will deposit Comed check and let Brian know about the refund - DONE
- Email Brian about tickets 4485 & 4487 because they're not in the treasury queue yet
- Michael to handle member point granting on 4501 and 4424 - DONE
- Email Brian to make sure he saw the [PayPal communication]
- Mark 4511 as resolved - DONE
- Justin to [send a donation thank you letter]
- Michael will follow up with city consultant about business license
- Justin & Michael will create invoice for electrical billing
- Ray to order business cards
- Simon to followup
- Brian will contact insurance company to get a quote to cover identified assets (~122K)
- Simon followup
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: