Board Meeting Notes 2017-04-18

From Pumping Station One
Revision as of 00:34, 19 April 2017 by Aerishay (talk | contribs)
Jump to navigation Jump to search


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

Mail

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

RT

New Business

Old Business

Votes