Board Meeting Notes 2018-02-06

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:

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