Board Meeting Notes 2018-04-03

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Board Meeting Minutes
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Meeting Start: 7:05 pm

Attendance

  • Board Members
    • Andrew C
    • Jennie P
    • Adam S
    • Kathryn B
    • Sam C
    • Ed B
    • Sky N
    • Brian C
  • Other Members
    • Jason S
    • Ray D
    • Deanna M

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
    • Michael Skilton member point
  • Old business

Minutes

Discussion on previous minutes

  • Previous meeting's minutes need to be approved

Committee Reports

Reports from Committees

Mail

  • need to check

Financial Report

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

Membership Report

  • Starving Hackers: 389
  • Full Members: 130
  • Total Members: 519
  • Quorum: 44

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

Give Michael Skilton two member points for building the new server closet. Passed

Board meeting adjourns at not yet pm