Board Meeting Notes 2017-11-07

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
  • Other Members

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: $53,014.58
  • Chase Savings: $85,692.03
  • PEX: $12,470.80
  • PayPal: $20,455.63

Membership Report

  • Starving Hackers: 355
  • Full Members: 137
  • Total Members: 492
  • Quorum: 46

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes