Difference between revisions of "Board Meeting Notes 2016-06-07"
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | **Justin |
| + | **Jennie | ||
| + | **Brian | ||
| + | **Lyn | ||
| + | **Ray | ||
| + | **Michael | ||
* Other Members | * Other Members | ||
| − | ** | + | **Ken |
| + | **Johnny | ||
== Agenda == | == Agenda == | ||
Revision as of 23:52, 7 June 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-05-17 | 2016 Board Meetings | Board Meeting Notes 2016-06-21 >> |
Meeting Start:
Attendance
- Board Members
- Justin
- Jennie
- Brian
- Lyn
- Ray
- Michael
- Other Members
- Ken
- Johnny
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
- Check info@ mailbox to cover items that did not make it into the RT queue
- New business
- Vote on party spending.
- Space update
- Insurance update for new space
- Area Host Agreement & Status
- Insurance & Tax preparations for outside presenter
- Old business
- Old Todos:
- Dave will handle member point tickets:
- Justin & Dave will work on resolving Pagely is still billing Derek's debit card
- Dave will work on paypal integration
- Brian will look into getting a quote from cleaners for more frequent cleaning & new space
- Michael is following up on business license
- Michael is looking into privacy policies
- Justin will follow up with Dan about overpayment
- Old Todos:
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: