Board Meeting Notes 2016-01-19

Board Meeting Minutes
<< Board Meeting Notes 2016-01-05	2016 Board Meetings	Board Meeting Notes 2016-02-02 >>

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
  • Form a By-Laws working committee. The committee will report on work being done to change the by-laws in accordance with the work being done by our pro-bono lawyers, discuss with the lawyers what we want from the by-laws so that the lawyers can translate that from informal-speech to legal-speech, discuss any by-laws changes to make operations easier and other changes that people have been discussing over the past couple of years. One purpose of the committee is to make it clear to the membership that by-laws are being worked on, and to get members involved.
• Old business

Minutes

Committee Reports

Reports from Committees

Financial Report

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

Membership Report

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