Board Meeting Notes 2017-01-03: Difference between revisions

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* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5856 #5856] Burton requesting points for Ken.
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5859 #5859] Trygve requesting point(s).
** [https://rt.pumpingstationone.org/Ticket/Display.html?id=5874 #5874] Andrew requesting discussion on security cameras.
* New business
* New business
**Disposed of printer issue.
** Cold metal volunteer applications
*** Should this be referred to the formal process (board plus one)
*** Should we issue a statement addressing this?
** Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
** Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
* Old business
* Old business

Revision as of 16:50, 3 January 2017


Board Meeting Minutes
<< Board Meeting Notes 2016-12-20 2017 Board Meetings Board Meeting Notes 2017-01-17 >>

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
    • #5856 Burton requesting points for Ken.
    • #5859 Trygve requesting point(s).
    • #5874 Andrew requesting discussion on security cameras.
  • New business
  • Old business
    • Insurance, theft exclusion

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:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

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