Board Meeting Notes 2017-02-21

From Pumping Station: One Wiki
Revision as of 11:31, 21 February 2017 by Justin (talk | contribs) (Agenda)
Jump to: navigation, search

Board Meeting Minutes
<< Board Meeting Notes 2017-02-07 2017 Board Meetings Board Meeting Notes 2017-03-07 >>

Meeting Start:


  • Board Members
  • Other Members


  • 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


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


New Business

Old Business