Board Meeting Notes 2017-05-02

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Andrew
    • Jennie
    • Jonathan
    • Ed
    • Carl
    • Simon
  • 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
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking: $91,389.96
  • Chase Savings: $35,676.17
  • PEX: $12,631.41
  • PayPal: $16,001.82

Membership Report

  • Starving Hackers:326
  • Full Members: 141
  • Total Members: 467
  • Quorum:47

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

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