Difference between revisions of "Board Meeting Notes 2016-10-18"

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=== Old Business ===
 
=== Old Business ===
 +
====Old Todos====
 +
 +
* Simon to handle redeeming points for
 +
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5406 Daniel redeeming two points for dues]
 +
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5388 Andy redeeming points for full member]
 +
**[https://rt.pumpingstationone.org/Ticket/Display.html?id=5363 Arturo redeeming one point]
 +
Brian to handle:
 +
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5408 Trygve member point request]
 +
*[https://rt.pumpingstationone.org/Ticket/Display.html?id=5360 Ray requesting member point for laser auth]
 +
* Justin to handle [https://rt.pumpingstationone.org/Ticket/Display.html?id=5355 Approve blog post]
 +
* Will will send a pdf of bylaws to Justin to send to lawyers
 +
* Justin will send the pdf of bylaws to lawyers for review
  
 
== Votes ==
 
== Votes ==

Revision as of 17:09, 8 October 2016


Board Meeting Minutes
<< Board Meeting Notes 2016-10-04 2016 Board Meetings Board Meeting Notes 2016-11-01 >>

Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Starving Hackers:
  • Full Members:
  • Total Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Old Todos

Brian to handle:

Votes

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