Difference between revisions of "Board Meeting Notes 2017-04-18"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-04-04 | Next YYYY-MM-DD=2017-04-04 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members * Other Members ** ==...") |
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| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | + | **Andrew | |
| + | **Jennie | ||
| + | **Simon | ||
| + | **Ray | ||
| + | **Brian | ||
| + | **Karl | ||
| + | **Ed | ||
* Other Members | * Other Members | ||
| − | ** | + | **Tom J. |
| + | **Tucker T. | ||
== Agenda == | == Agenda == | ||
Revision as of 00:34, 19 April 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-04-04 | 2017 Board Meetings | Board Meeting Notes 2017-04-04 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Jennie
- Simon
- Ray
- Brian
- Karl
- Ed
- Other Members
- Tom J.
- Tucker T.
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
- 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: