Difference between revisions of "Board Meeting Notes 2017-02-21"
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| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Andrew Camardella |
| + | ** Ed Bennett | ||
| + | ** Jennie Plasterer | ||
| + | ** Carl Karsten | ||
* Other Members | * Other Members | ||
| − | ** | + | **Jenny Tong |
| + | **Allen Kapusta | ||
| + | **Tom Judge | ||
== Agenda == | == Agenda == | ||
Revision as of 01:13, 22 February 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-02-01 | 2017 Board Meetings | Board Meeting Notes 2017-03-07 >> |
Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Ed Bennett
- Jennie Plasterer
- Carl Karsten
- Other Members
- Jenny Tong
- Allen Kapusta
- Tom Judge
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 Area Host Applications
- Movie night issues, licensing etc
- 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: