Line 25: |
Line 25: |
| | | |
| === Agenda === | | === Agenda === |
− | [[
| + | |
− | * read mail]] | + | * read mail |
| We are receiving spam mail from Cypress Umbrella based in Vancouver BC | | We are receiving spam mail from Cypress Umbrella based in Vancouver BC |
| Quickbooks - preapproval letter | | Quickbooks - preapproval letter |
| Flyers - Cadsoft | | Flyers - Cadsoft |
| DMCA notices | | DMCA notices |
− | [[* Financial/membership report]]
| + | * Financial/membership report |
| *Savings $60636.14 | | *Savings $60636.14 |
| *Checking $28135.10 | | *Checking $28135.10 |
Line 37: |
Line 37: |
| | | |
| *112 full members, 279 starving, 38 quorum | | *112 full members, 279 starving, 38 quorum |
− | [[
| + | |
− | * Review the paypal and banking transactions.]] | + | * Review the paypal and banking transactions. |
| *Paypal $15410.01 | | *Paypal $15410.01 |
− | [[
| + | |
− | * Member leaving reason report]] | + | * Member leaving reason report |
| *Moved away from Chicago. | | *Moved away from Chicago. |
| *Moved to Toronto. More welcoming attitude would have helped. | | *Moved to Toronto. More welcoming attitude would have helped. |
| *Moved to New York | | *Moved to New York |
| | | |
− | [[* Check RT queue]]
| + | * Check RT queue |
− | *#3692 Flying broomstick moving to QB | + | **#3692 Flying broomstick moving to QB |
− | *receipts for Brian | + | **receipts for Brian |
− | *Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting | + | **Justin needs reimbursement for noisemaker vote, Justin was reimbursed at the meeting |
− | *Jeff Upchurch - ACH for being paid | + | **Jeff Upchurch - ACH for being paid |
| | | |
| *Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592 | | *Member points - Granting member points to RT ticket numbers 3695, 3699, 3683, 3669, 3668, 3665, 3657, 3643, 3679, 3602, 3592 |
− | [[* review complaints@pumpingstationone.org]]
| + | * review complaints@pumpingstationone.org |
| * check talk page for board meeting notes, see if any discussion on the agenda took place | | * check talk page for board meeting notes, see if any discussion on the agenda took place |
− | [[* new business]]
| + | * new business |
| Area host application, decision must be made | | Area host application, decision must be made |
| Erik Wessing has been selected as General Area Host | | Erik Wessing has been selected as General Area Host |