Difference between revisions of "Board Meeting Notes 2017-06-06"
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| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Andrew |
| + | ** Simon | ||
| + | ** Ray | ||
| + | ** Jennie | ||
| + | ** Jonathon | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Tom |
| + | ** Hef | ||
| + | ** | ||
== Agenda == | == Agenda == | ||
| Line 32: | Line 38: | ||
=== Consent Agenda === | === Consent Agenda === | ||
| + | * Vote to approve previous minutes passes | ||
=== Committee Reports === | === Committee Reports === | ||
| Line 46: | Line 53: | ||
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 325 |
| − | * '''Full Members:''' | + | * '''Full Members:''' 124 |
| − | * '''Total Members:''' | + | * '''Total Members:''' 459 |
| − | * '''Quorum:''' | + | * '''Quorum:'''45 |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| − | + | * People being limited on money and time, but they like us and want to come back. | |
=== RT === | === RT === | ||
=== New Business === | === New Business === | ||
| + | ==== Insurance Working Group ==== | ||
| + | * Met on Sunday. Working on putting together questions for the lawyer | ||
| + | * We have purchased D & O insurance, they ar | ||
| + | ==== Lawyer ==== | ||
| + | * Waiting for them to get back to us. | ||
| + | ==== Systems Working Group ==== | ||
| + | * Andrew V. and Carl are helping out. | ||
| + | |||
| + | ==== Member Point Requests ==== | ||
| + | * #7018 (Jason requests point redemption) | ||
| + | * 7007 (Trygve requests a member point) | ||
| + | * 6986 (Andrew and Casey request member points for tool sorting | ||
| + | |||
| + | * Board approved all point requests. Andrew recused himself. | ||
| + | |||
| + | ==== There is member mail for members. Come and get it from the mailbox. | ||
| + | Dean A. | ||
| + | Aushra A. | ||
| + | Janet D. | ||
| + | ==== | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 01:13, 7 June 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-05-16 | 2017 Board Meetings | Board Meeting Notes 2017-06-20 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Simon
- Ray
- Jennie
- Jonathon
- Other Members
- Tom
- Hef
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
- Vote to approve previous minutes passes
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 325
- Full Members: 124
- Total Members: 459
- Quorum:45
Review the PayPal and banking transactions
Member Leaving Reason Reports
- People being limited on money and time, but they like us and want to come back.
RT
New Business
Insurance Working Group
- Met on Sunday. Working on putting together questions for the lawyer
- We have purchased D & O insurance, they ar
Lawyer
- Waiting for them to get back to us.
Systems Working Group
- Andrew V. and Carl are helping out.
Member Point Requests
- #7018 (Jason requests point redemption)
- 7007 (Trygve requests a member point)
- 6986 (Andrew and Casey request member points for tool sorting
- Board approved all point requests. Andrew recused himself.
==== There is member mail for members. Come and get it from the mailbox. Dean A. Aushra A. Janet D.