Board Meeting Notes 2017-02-21

Board Meeting Minutes
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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
  • Previous Minutes
• 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

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum: