Line 15: |
Line 15: |
| **Brian | | **Brian |
| **Sheila | | **Sheila |
| + | **Jenny |
| + | **Doorman Dave |
| | | |
| | | |
| * Other Members | | * Other Members |
− | ** | + | **Simon |
| + | **Andrew |
| + | **Dan |
| | | |
| === Agenda === | | === Agenda === |
| | | |
| * read mail | | * read mail |
| + | We are receiving spam mail from Cypress Umbrella based in Vancouver BC |
| + | Quickbooks - preapproval letter |
| + | Flyers - Cadsoft |
| + | DMCA notices |
| * Financial/membership report | | * Financial/membership report |
| + | *Savings $60636.14 |
| + | *Checking $28135.10 |
| + | *Pex $5560.16 |
| + | |
| + | *112 full members, 279 starving, 38 quorum |
| + | |
| * Review the paypal and banking transactions. | | * Review the paypal and banking transactions. |
− | * Check money@pumpingstationone.org | + | *Paypal $15410.01 |
| + | |
| * Member leaving reason report | | * Member leaving reason report |
| + | *Moved away from Chicago. |
| + | *Moved to Toronto. More welcoming attitude would have helped. |
| + | *Moved to New York |
| + | |
| * Check RT queue | | * Check RT queue |
| + | **#3692 Flying broomstick moving to QB |
| + | **receipts for Brian |
| + | **Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting |
| + | **Jeff Upchurch - ACH for being paid |
| + | |
| + | *Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592 |
| | | |
| * 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 === |
Line 37: |
Line 67: |
| | | |
| === 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 === |