Difference between revisions of "Board Meeting Notes 2016-11-01"
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Mail
| Line 47: | Line 47: | ||
* '''Chase Savings:''' | * '''Chase Savings:''' | ||
* '''PEX:''' | * '''PEX:''' | ||
| − | * '''PayPal:''' | + | * '''PayPal:''' $12,374.98 |
=== Membership Report === | === Membership Report === | ||
Revision as of 00:04, 2 November 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-10-18 | 2016 Board Meetings | Board Meeting Notes 2016-11-15 >> |
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
- CNC / buildout budget
- Board planning 2017
- 2017 budget
- Board goals for Q4
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal: $12,374.98
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- CNC / buildout budget
- Board planning 2017
- 2017 budget
- Board goals for Q4