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Board Meeting Notes 2015-09-15 (view source)
Revision as of 00:44, 16 September 2015
, 00:44, 16 September 2015no edit summary
Meeting Start:
Meeting Start: 7:10 pm
=== Attendance ===
=== Attendance ===
** Brian
** Brian
* Other Members
* Other Members
** list
** Jason (half way through)
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* End of meeting:
* Mail: power racing, spam, nothing else
* Member leaving report: nothing to report
* Financial report
** 21974.38 checking
** 60632.18 savings
** 10839.94 paypal
** 8067.40 pex
* Membership report
** Full Members: 110
** Starving Hackers: 290
** Total Members: 400
** Quorum: 37
* RT queue
** RT3462 redeem memberships points
** RT3461 award memberpoint for TOOOL
** RT3450 reimbursement for hot metal
** RT3449 reimbursement for hot metal, fund from vote
** RT3459 let them know about wiki shelf registry
** RT (couldn't hear) tell person about wiki for certifications
** RT 3295 pex cards arrived
** RT 3290 need to get receipts
* New Business
** None
* Old Business
** State filings will be handled when Ryan comes back from Ireland
* End of meeting: 7:45 pm