Board Meeting Notes 2016-10-18

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Justin
  • Jennie P.
  • Lyn

• Other Members
  • Will

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

Old Todos

• Simon to handle redeeming points for
  • Daniel redeeming two points for dues
  • Andy redeeming points for full member - Done
  • Arturo redeeming one point - Done

Brian to handle:

• Trygve member point request - Done
• Ray requesting member point for laser auth - Done
• Justin to handle Approve blog post
• Will will send a pdf of bylaws to Justin to send to lawyers - Done
• Justin will send the pdf of bylaws to lawyers for review - Done