Board Meeting Notes 2016-01-05

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 report
• Check RT queue
• New business
• Old business
  • Discuss board consultancy.
  • Board Orientation.
  • Remind Tony re:payment for electric bills
  • Taxes need to be paid to Dan when they are calculated.
  • 501(c)(3)/1023 status update.
  • Daniel (lawyer) needs to give update to board (about what? Justin (talk) 17:20, 11 December 2015 (CST))

Minutes

Consent Agenda

• Vote to cover liquor liability

Financial Report

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

Membership Report

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