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Board Meeting Notes 2016-11-15 (view source)
Revision as of 23:58, 15 November 2016
, 23:58, 15 November 2016no edit summary
* '''Chase Checking:'''
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PEX:''' $12,149.89
* '''PayPal:'''
* '''PayPal:''' $6,313.66
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:''' 295
* '''Full Members:'''
* '''Full Members:''' 131
* '''Total Members:'''
* '''Total Members:''' 426
* '''Quorum:'''
* '''Quorum:''' 44
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== New Business ===
=== New Business ===
* RT not creating new tickets from info@
* Space IT infrastructure
=== Old Business ===
=== Old Business ===
====Old Todos====
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5515 Lyn requesting to redeem a member point - DONE
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5581 Lyn requesting reimbursement
** Justin to issue check - DONE
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point
** Simon sent email following up
* https://rt.pumpingstationone.org/Ticket/Display.html?id=5578
** Simon to follow up asking for more details
*** Needs to be voted on in 11/15 board meeting
* Simon to let members know they can email directors@ - DONE
** Simon to let people know that door codes will be changing - still todo
** Ray to put a lock on the filing cabinet and share access
== Votes ==
== Votes ==