Board Meeting Notes 2016-12-06
From Pumping Station One
Board Meeting Minutes | ||
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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
- Meeting with Insurance broker
- ADA assessment
- Membership audit / doorcode change
- Closing out Q1 - Q3 books / receipt submissions
- Old business
- IT systems group followup
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
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
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5578
- Jennie to grant two points, Justin to transfer three points from Burton to Jason
- Justin to text Dave re: IT systems
- Justin will email list to ask for volunteers for systems group after touching base with Dave
- https://rt.pumpingstationone.org/Ticket/Display.html?id=5508 Jason requesting member point
- Simon sent email following up