Board Meeting Notes 2017-12-05: Difference between revisions
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Meeting Start: |
Meeting Start: 7:17 |
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== Attendance == |
== Attendance == |
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* Board Members |
* Board Members |
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** |
**Ray |
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** Ed |
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** Simon |
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** Jonathan |
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** Andrew |
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** Brian |
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* Other Members |
* Other Members |
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** Ron O. |
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** Adam |
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** |
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== Agenda == |
== Agenda == |
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=== Discussion on previous minutes === |
=== Discussion on previous minutes === |
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* Board approves meeting notes from 11/21/17 |
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=== Consent Agenda === |
=== Consent Agenda === |
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Reports from [[Committees]] |
Reports from [[Committees]] |
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=== Mail === |
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=== Financial Report === |
=== Financial Report === |
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** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 |
** Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859 |
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=== New Business === |
=== New Business === |
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Insurance Update |
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* Insurance is renewed for at least three months |
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* Working on a new insurance policy |
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* Phone meeting with new potential agent tomorrow night |
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** Refining coverage amount, questions about who is covered. |
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=== Old Business === |
=== Old Business === |
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Revision as of 01:23, 6 December 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-11-21 | 2017 Board Meetings | Board Meeting Notes 2017-12-19 >> |
Meeting Start: 7:17
Attendance
- Board Members
- Ray
- Ed
- Simon
- Jonathan
- Andrew
- Brian
- Other Members
- Ron O.
- Adam
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
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
- Board approves meeting notes from 11/21/17
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 366
- Full Members: 136
- Total Members: 502
- Quorum: 46
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
- https://rt.pumpingstationone.org/Ticket/Display.html?id=7861
- Donation form for Grizzly https://rt.pumpingstationone.org/Ticket/Display.html?id=7814
- Gift membership request https://rt.pumpingstationone.org/Ticket/Display.html?id=7860
Member Points
- Arturo for game night 11/8/17 https://rt.pumpingstationone.org/Ticket/Display.html?id=7813
- Skilton (2 points) and Ron O for compressed air lines. (Michael requesting donation to the scholarship fund.) https://rt.pumpingstationone.org/Ticket/Display.html?id=7848
- Farkas orientation 11/26 https://rt.pumpingstationone.org/Ticket/Display.html?id=7858
- Farkas member point expenditure request: https://rt.pumpingstationone.org/Ticket/Display.html?id=7859
New Business
Insurance Update
- Insurance is renewed for at least three months
- Working on a new insurance policy
- Phone meeting with new potential agent tomorrow night
- Refining coverage amount, questions about who is covered.
