1,183
edits
Changes
Jump to navigation
Jump to search
Line 25:
Line 25: − [[+ − + − [[* Financial/membership report]]+ Line 37:
Line 37: − [[+ − + − [[+ − + − [[* Check RT queue]]+ − + − + − + − + − + − [[* new business]]+
Board Meeting Notes 2015-11-03 (view source)
Revision as of 19:00, 4 November 2015
, 19:00, 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
*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
*#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 was reimbursed at the meeting
**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]
* 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
Area host application, decision must be made
Area host application, decision must be made
Erik Wessing has been selected as General Area Host
Erik Wessing has been selected as General Area Host