Board Meeting Notes 2017-06-06
|Board Meeting Minutes|
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- 1 Attendance
- 2 Agenda
- 3 Minutes
- 3.1 Discussion on previous minutes
- 3.2 Consent Agenda
- 3.3 Committee Reports
- 3.4 Mail
- 3.5 Financial Report
- 3.6 Membership Report
- 3.7 Review the PayPal and banking transactions
- 3.8 Member Leaving Reason Reports
- 3.9 RT
- 3.10 New Business
- 4 ==
- Board Members
- Other Members
- 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
- New business
- Old business
Discussion on previous minutes
- Vote to approve previous minutes passes
Reports from Committees
- Chase Checking:
- Chase Savings:
- Starving Hackers: 325
- Full Members: 124
- Total Members: 459
Review the PayPal and banking transactions
Member Leaving Reason Reports
- People being limited on money and time, but they like us and want to come back.
Insurance Working Group
- Met on Sunday. Working on putting together questions for the lawyer
- We have purchased D & O insurance, they ar
- Waiting for them to get back to us.
Systems Working Group
- Andrew V. and Carl are helping out.
Member Point Requests
- #7018 (Jason requests point redemption)
- 7007 (Trygve requests a member point)
- 6986 (Andrew and Casey request member points for tool sorting
- Board approved all point requests. Andrew recused himself.
- There is member mail for members. Come and get it from the mailbox.
- Dean A.
- Aushra A.
- Janet D.