Board Meeting Notes 2016-04-05

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 reports
• Check RT queue
• New business
• 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:

Old Business

To Do

• • Justin to ask lawyers for an opinion on ADA compliance
• Justin to write a new check to Adams Refrigeration
• Michael to talk to Jennie about donation forms
• Michael to share information about liability coverage to Director's Google Drive
• Michael to handle member point spend requests
  • [4385] Jason requests spend the rest of his points - ?
  • [4407] Ryan requests spend 2 member points - DONE
  • [4354] Spend request - DONE
• Who is handling member give point requests?
  • Michael did; thanks Michael
• Brian will contact insurance company to get a quote to cover identified assets (~122K)
• Ray to order business cards
• Ask Dave to add a new status to member payment queue for Paypal suspended payment cases
• [RT4350] Jennie to reply (and include Ray's contact)