Board Meeting Notes 2017-03-21

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Board Meeting Minutes
<< Board Meeting Notes 2017-03-07 2017 Board Meetings Board Meeting Notes 2017-03-21 >>

Meeting Start:

Attendance

  • Board Members
    • Andrew
    • Ray
    • Ed
    • Jennie
    • Simon
    • Brian


  • 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

Mail

Financial Report

  • Chase Checking: $103,620.43
  • Chase Savings: $35,673.87
  • PEX:$8,352.16
  • PayPal: $14,235.77

Membership Report

  • Starving Hackers:134
  • Full Members: 308
  • Total Members: 442
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

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