Difference between revisions of "Board Meeting Notes 2017-05-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (put date of previous meeting here) | Next YYYY-MM-DD= (put date of next meeting here) | YYYY=2017 }} Meeting Start: == Attenda...") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous YYYY-MM-DD= | + | | Previous YYYY-MM-DD=2017-04-18 |
| − | | Next YYYY-MM-DD= | + | | Next YYYY-MM-DD=2017-05-16 |
| YYYY=2017 | | YYYY=2017 | ||
}} | }} | ||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Andrew |
| + | ** Jennie | ||
| + | ** Jonathan | ||
| + | ** Ed | ||
| + | ** Carl | ||
| + | ** Simon | ||
* Other Members | * Other Members | ||
| − | ** | + | ** |
== Agenda == | == Agenda == | ||
| Line 40: | Line 45: | ||
=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking:''' $91,389.96 |
| − | * '''Chase Savings:''' | + | * '''Chase Savings:''' $35,676.17 |
| − | * '''PEX:''' | + | * '''PEX:''' $12,631.41 |
| − | * '''PayPal:''' | + | * '''PayPal:''' $16,001.82 |
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers:'''326 |
| − | * '''Full Members:''' | + | * '''Full Members:''' 141 |
| − | * '''Total Members:''' | + | * '''Total Members:''' 467 |
| − | * '''Quorum:''' | + | * '''Quorum:'''47 |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
Revision as of 00:13, 3 May 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-04-18 | 2017 Board Meetings | Board Meeting Notes 2017-05-16 >> |
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
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