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Board Meeting Notes 2015-11-03 (view source)
Revision as of 01:53, 4 November 2015
, 01:53, 4 November 2015→Agenda
=== Agenda ===
=== Agenda ===
[[
* read mail
* read mail]]
We are receiving spam mail from Cypress Umbrella based in Vancouver BC
We are receiving spam mail from Cypress Umbrella based in Vancouver BC
Quickbooks - preapproval letter
Quickbooks - preapproval letter
Flyers - Cadsoft
Flyers - Cadsoft
DMCA notices
DMCA notices
* Financial/membership report
[[* Financial/membership report]]
*Savings $60636.14
*Savings $60636.14
*Checking $28135.10
*Checking $28135.10
*112 full members, 279 starving, 38 quorum
*112 full members, 279 starving, 38 quorum
[[
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.]]
*Paypal $15410.01
*Paypal $15410.01
[[
* Member leaving reason report
* Member leaving reason report]]
*Moved away from Chicago.
*Moved away from Chicago.
*Moved to Toronto. More welcoming attitude would have helped.
*Moved to Toronto. More welcoming attitude would have helped.
*Moved to New York
*Moved to New York
* Check RT queue
[[* Check RT queue]]
*#3692 Flying broomstick moving to QB
*#3692 Flying broomstick moving to QB
*receipts for Brian
*receipts for Brian
*Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592
*Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592
* review [email protected]
[[* review [email protected]]]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
[[* new business]]
Area host application, decision must be made
Erik Wessing has been selected as General Area Host
Andy L has been selected as Woodshop volunteer authorizer
* old business
* old business
taxes
=== Consent Agenda ===
=== Consent Agenda ===