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Board Meeting Notes 2015-11-03 (view source)
Revision as of 19:00, 4 November 2015
, 19:00, 4 November 2015→Agenda
**Simon
**Simon
**Andrew
**Andrew
**Dan
=== Agenda ===
=== Agenda ===
DMCA notices
DMCA notices
* Financial/membership report
* Financial/membership report
Savings $60636.14
*Savings $60636.14
Checking $28135.10
*Checking $28135.10
Pex $5560.16
*Pex $5560.16
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
Justin needs reimbursement for noisemaker vote
**Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting
Jeff Upchurch - ACH for being paid
**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
*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 ===
=== 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 ===