Board Meeting Notes 2017-02-21
From Pumping Station One
Board Meeting Minutes | ||
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Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Ed Bennett
- Jennie Plasterer
- Carl Karsten
- Ray Doeksen
- Other Members
- Jenny Tong
- Allen Kapusta
- Tom Judge
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Previous Minutes
- Committee Reports
- Read mail
- Financial/membership report
- We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified.
- Review the PayPal and banking transactions
- Paypal 5326.06,
- Pex 7447.55 ,
- Checking 103978.17,
- Savings 35672.78
- Member leaving reason reports
- moving, procreation, new job
- One person accidentally quit while attempting to change from full to starving hacker subscription -- Brian to sort out and partially refund for overlap of memberships
- Check RT queue
- 6196 - Ray requesting 1 point for laser authorizations, and for it to then be applied to his deficit - Jennie to grant
- 6159 - Will requesting 1 point for analog game night - Jennie to grant
- 6138 - Jesse requesting to redeem 1 point
- 6072 - Jason requests to apply 1 point to February dues
- New business
- CNC Area Host Applications
- Ray to make flyer for Andrew to post for area host and also for authorizer position
- Movie night issues, licensing etc
- CNC Area Host Applications
- 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:
- Full Members:
- Total Members:
- Quorum: