Line 32: |
Line 32: |
| 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 |
| | | |
| * 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 === |
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| | | |
| === 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 === |