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Board Meeting Notes 2016-03-15 (view source)
Revision as of 01:49, 4 March 2016
, 01:49, 4 March 2016Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-03-01 | Next YYYY-MM-DD= 2016-03-29 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2016-03-01
| Next YYYY-MM-DD= 2016-03-29
| YYYY=2016
}}
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:'''
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
=== Old Business ===
==== Todos ====
* Ray will send pdfs of cards - DONE
* Jennie to collect Ron's key to donation box
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4350 RT4350]] Jennie to reply (and include Ray's contact)
* Simon to check in with Brian about Flying Broomstick payments - DONE
* Michael will look into a template for written agreements with volunteers
* Michael to ask Eric to push Dan to sign a lease - DONE
* Michael to handle member point tickets
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4315 4315]] Ray requests a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322 4322]] Lyn requests member points - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321 4321]] Lyn requests to spend a member point
* Simon to send Justin a note about canceling the ACH rent payment for next month & talking to Dan
* Simon to let Brian know about Treasury tickets 4354 & 4336 for when he's recovered
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4317 RT4317]] Simon to let them know we haven't seen the tripod mount
== Votes ==
| Previous YYYY-MM-DD=2016-03-01
| Next YYYY-MM-DD= 2016-03-29
| YYYY=2016
}}
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:'''
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
=== Old Business ===
==== Todos ====
* Ray will send pdfs of cards - DONE
* Jennie to collect Ron's key to donation box
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4350 RT4350]] Jennie to reply (and include Ray's contact)
* Simon to check in with Brian about Flying Broomstick payments - DONE
* Michael will look into a template for written agreements with volunteers
* Michael to ask Eric to push Dan to sign a lease - DONE
* Michael to handle member point tickets
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4323 4323]] Dave requesting a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4315 4315]] Ray requests a member point - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4322 4322]] Lyn requests member points - DONE
** [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4321 4321]] Lyn requests to spend a member point
* Simon to send Justin a note about canceling the ACH rent payment for next month & talking to Dan
* Simon to let Brian know about Treasury tickets 4354 & 4336 for when he's recovered
* [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4317 RT4317]] Simon to let them know we haven't seen the tripod mount
== Votes ==