Domain Admins
218
edits
Changes
Jump to navigation
Jump to search
Board Meeting Notes 2015-10-13 (view source)
Revision as of 23:45, 13 October 2015
, 23:45, 13 October 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2015-09-29 | Next YYYY-MM-DD=2015-10-13 | YYYY=2015 }} Meeting Start: 7:19 PM === Attendance === * Board Members ** Ryan ** Brian..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2015-09-29
| Next YYYY-MM-DD=2015-10-13
| YYYY=2015
}}
Meeting Start: 7:19 PM
=== Attendance ===
* Board Members
** Ryan
** Brian
** Ray
** Sheila
** Jenny
* Other Members
** Justin
** Dan
=== 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: Junk mail. Eagle CAD letter. Some member mail.
* Financial Report:
** Savings: $60,634
** PayPal: $17,472
** Checking: $26,046
** PEX: $7,338
* Member Leaving Reason Report (9):
** Concerned about lack of civility.
** Money and time.
** Time. Barrier to entry on authorizations. Would prefer full time staff, executive director, volunteer coordinator. Lack of civility.
** Leaving for several months, just wants to hold the membership.
** Location, too long for commute. Wants a northern branch.
** External project circumstances, physical aspects of space.
** Lack of creature comforts (broken AC, soda fridge).
** Time. Mailing list forum arguments.
** Change in career. Time.
* RT:
**
=== Votes ===
=== Membership Report ===
* Full Members: 110
* Starving Hackers: 279
* Total: 389
Meeting End: 8:09 PM
| Previous YYYY-MM-DD=2015-09-29
| Next YYYY-MM-DD=2015-10-13
| YYYY=2015
}}
Meeting Start: 7:19 PM
=== Attendance ===
* Board Members
** Ryan
** Brian
** Ray
** Sheila
** Jenny
* Other Members
** Justin
** Dan
=== 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: Junk mail. Eagle CAD letter. Some member mail.
* Financial Report:
** Savings: $60,634
** PayPal: $17,472
** Checking: $26,046
** PEX: $7,338
* Member Leaving Reason Report (9):
** Concerned about lack of civility.
** Money and time.
** Time. Barrier to entry on authorizations. Would prefer full time staff, executive director, volunteer coordinator. Lack of civility.
** Leaving for several months, just wants to hold the membership.
** Location, too long for commute. Wants a northern branch.
** External project circumstances, physical aspects of space.
** Lack of creature comforts (broken AC, soda fridge).
** Time. Mailing list forum arguments.
** Change in career. Time.
* RT:
**
=== Votes ===
=== Membership Report ===
* Full Members: 110
* Starving Hackers: 279
* Total: 389
Meeting End: 8:09 PM