Board Meeting Notes 2017-09-19

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Board Meeting Minutes
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Meeting Start: 7:16PM

Attendance

  • Board Members
    • Ray
    • Ed
    • Carl
    • Jonathon
    • Jenny
  • Other Members
    • Casey

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
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal: 12,662.69

Membership Report

  • Starving Hackers: 332
  • Full Members: 141
  • Total Members: 473
  • Quorum: 47

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

  • McTavish would like a larger role in cold metals
  • Member points
  • Canvas

Old Business

Votes

  • Vote to make McTavish McCardle a cold metals volunteer authorizer (Passed, 5-0)
  • Member Points
    • Vote to give Tucker 3 member points for Thursday Tune-ups (Passed, 5-0)