Difference between revisions of "Board Meeting Notes 2016-07-19"
Jump to navigation
Jump to search
Mail
(→Agenda) |
|||
| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| − | ** | + | ** Area Host Review |
* Old business | * Old business | ||
Revision as of 00:01, 20 July 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-07-05 | 2016 Board Meetings | Board Meeting Notes 2016-08-02 >> |
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
- Area Host Review
- Old business
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:
Member Leaving Reason Reports
RT
New Business
Old Business
To Do
- All of board to review bylaw drafts
- Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws
- Justin will do more research to find out what the current liquor liability agreement is
- Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem
- Simon to Check to make sure that Ray got his point and that the ticket is a duplicate
- Dave will clear quickbooks-email@ to send reports to directors-only@
- Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday
- Brian will talk to Chase this week about ACH fees