Board Meeting Notes 2015-09-22
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| Board Meeting Minutes | ||
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| << Board Meeting Notes 2015-09-15 | 2015 Board Meetings | Board Meeting Notes 2015-09-29 >> |
Meeting Start: 7:39 PM
Attendance
- Board Members
- Sevin
- Ryan
- Brian
- Ray
- Jenny
- Other Members
- Tom
- Andrew
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Consent Agenda
New Business
Old Business
Minutes
- Mail: Response from IRS approving our request for filing extension for the 2014 tax year. This is pointless; the return was filed last month.
- Financial Report:
- Savings: $60,632
- PayPal: $13,324
- Checking: $21,823
- PEX: $7,925
- Member Leaving Reason Report: Unavailable due to lack of Derek.
- RT:
- 3363: Reimburse member for saw blade. Sevin contacting Triano for approval.
- 3483: Lyn requested 3 member points redeemed, and didn't see a dues refund. Jenny refunded 1 of these. She still has two more. Leaving open.
- 3472: Award 1 member point to Ray for TAZ authorizations.
- No complaints
Votes
Membership Report
- Full Members: 109
- Starving Hackers: 284
- Total: 393
Meeting End: 8:08 PM