Difference between revisions of "Board Meeting Notes 2017-03-21"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2017-03-07 | Next YYYY-MM-DD= 2017-03-21 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| + | ** Scholarship Program | ||
| + | ** Member issues | ||
| + | ** Forwarding from Money@ | ||
* Old business | * Old business | ||
| + | ** Insurance Update | ||
== Minutes == | == Minutes == | ||
| Line 40: | Line 44: | ||
=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking:''' $103,620.43 |
| − | * '''Chase Savings:''' | + | * '''Chase Savings:''' $35,673.87 |
* '''PEX:''' | * '''PEX:''' | ||
| − | * '''PayPal:''' | + | * '''PayPal:''' $14,235.77 |
=== Membership Report === | === Membership Report === | ||
Revision as of 00:12, 22 March 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-03-07 | 2017 Board Meetings | Board Meeting Notes 2017-03-21 >> |
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
- Scholarship Program
- Member issues
- Forwarding from Money@
- Old business
- Insurance Update
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $103,620.43
- Chase Savings: $35,673.87
- PEX:
- PayPal: $14,235.77
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: