Line 24: |
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| * 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 |
− | ** Previous Minutes
| |
| * Committee Reports | | * Committee Reports |
| * Read mail | | * Read mail |
| * Financial/membership report | | * Financial/membership report |
− | **We received loads of junk mail. Some things for Patrick of PRS to pick up; he has been notified.
| |
| * Review the PayPal and banking transactions | | * Review the PayPal and banking transactions |
− | **Paypal 5326.06,
| |
− | **Pex 7447.55 ,
| |
− | **Checking 103978.17,
| |
− | **Savings 35672.78
| |
| * 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
| |
| * Check RT queue | | * Check RT queue |
− | **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
| |
− |
| |
| * Old business | | * Old business |
| | | |
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| | | |
| === Consent Agenda === | | === Consent Agenda === |
− | | + | * Previous Minutes |
| === Committee Reports === | | === Committee Reports === |
| | | |
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| | | |
| === 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 == |