Difference between revisions of "Board Meeting Notes 2016-10-18"
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Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
− | ** | + | ** Justin |
+ | ** Jennie P. | ||
+ | ** Lyn | ||
* Other Members | * Other Members | ||
− | ** | + | ** Will |
== Agenda == | == Agenda == |
Revision as of 00:04, 19 October 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-10-04 | 2016 Board Meetings | Board Meeting Notes 2016-11-01 >> |
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
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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Old Todos
- Simon to handle redeeming points for
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