Board Meeting Notes 2018-02-06

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Board Meeting Minutes
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Meeting Start: 7:20pm

Attendance

  • Board Members
    • Andrew
    • Ed
    • Adam
    • Sam
    • Kathryn
    • Simon
    • Sky
  • Other Members
    • none

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
    • board stuff outside of board meetings
    • admin access to RT
  • Old business

Minutes

Discussion on previous minutes

  • Previous meeting's minutes are approved

Committee Reports

Reports from Committees

Mail

  • deferred to next meeting

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Starving Hackers:
  • Full Members:
  • Total Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

  • board stuff outside of board meetings
    • fill out doodle poll
  • admin access to RT
    • Sky will be granting access

Board meeting adjourns at 8:20pm

Old Business

Votes