Board Meeting Notes 2015-09-22

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Board Meeting Minutes
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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