Difference between revisions of "Board Meeting Notes 2015-11-03"
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* 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. | ||
| + | Paypal $15410.01 | ||
| + | |||
* Check [email protected] | * Check [email protected] | ||
* 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 | ||
| + | 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 | ||
* 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 | ||
Revision as of 01:24, 4 November 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-10-20 | 2015 Board Meetings | Board Meeting Notes 2015-11-17 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Justin
- Ray
- Lyn
- Brian
- Sheila
- Jenny
- Doorman Dave
- Other Members
- Simon
- Andrew
Agenda
- read mail
We are receiving spam mail from Cypress Umbrella based in Vancouver BC Quickbooks - preapproval letter Flyers - Cadsoft DMCA notices
- 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.
Paypal $15410.01
- Check [email protected]
- Member leaving reason report
Moved away from Chicago. Moved to Toronto. More welcoming attitude would have helped. Moved to New York
- Check RT queue
- 3692 Flying broomstick moving to QB
receipts for Brian Justin needs reimbursement for noisemaker vote 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
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business