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Line 24: − ** Previous Minutes − **We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified. − **Paypal 5326.06, − **Pex 7447.55 , − **Checking 103978.17, − **Savings 35672.78 − **moving, procreation, new job − **One person accidentally quit while attempting to change from full to starving hacker subscription -- Brian to sort out and partially refund for overlap of memberships − **6196 - Ray requesting 1 point for laser authorizations, and for it to then be applied to his deficit - Jennie to grant − **6159 - Will requesting 1 point for analog game night - Jennie to grant − **6138 - Jesse requesting to redeem 1 point − **6072 - Jason requests to apply 1 point to February dues − − − ** CNC Area Host Applications − ***Ray to make flyer for Andrew to post for area host and also for authorizer position − ** Movie night issues, licensing etc − Line 56:
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Board Meeting Notes 2017-02-21 (view source)
Revision as of 21:55, 24 February 2017
, 21:55, 24 February 2017no edit summary
* 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
* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
* New business
* New business
* Old business
* Old business
=== Consent Agenda ===
=== Consent Agenda ===
* Previous Minutes
=== Committee Reports ===
=== Committee Reports ===
=== Mail ===
=== Mail ===
*We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified.
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Checking:''' 35672.78
* '''Chase Savings:'''
* '''Chase Savings:''' 103978.17
* '''PEX:'''
* '''PEX:''' 7447.55
* '''PayPal:'''
* '''PayPal:''' 5326.06
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers:''' 303
* '''Full Members:'''
* '''Full Members:''' 134
* '''Total Members:'''
* '''Total Members:''' 437
* '''Quorum:'''
* '''Quorum:''' 45
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===
*moving, procreation, new job
*One person accidentally quit while attempting to change from full to starving hacker subscription -- Brian to sort out and partially refund for overlap of memberships
=== RT ===
=== RT ===
*6196 - Ray requesting 1 point for laser authorizations, and for it to then be applied to his deficit - Jennie to grant
*6159 - Will requesting 1 point for analog game night - Jennie to grant
*6138 - Jesse requesting to redeem 1 point
*6072 - Jason requests to apply 1 point to February dues
=== New Business ===
=== New Business ===
* CNC Area Host Applications
**Ray to make flyer for Andrew to post for area host and also for authorizer position
* Movie night issues, licensing etc
**Tom claims that we do not have the licensing to play movies or hold public performances because we don't have permission from copyright holders
**Jenny, who is having a series of documentary showings in the next several weeks, says that the films are public domain, have a creative commons license and statements have been released that public showings are fine.
**Requested documentation, if possible.
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==