Difference between revisions of "Board Meeting Notes 2017-07-18"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-06-20 | Next YYYY-MM-DD=2017-08-01 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =...")
 
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=== Financial Report ===
 
=== Financial Report ===
* '''Chase Checking:'''  
+
* '''Chase Checking: $53,526.90'''  
* '''Chase Savings:'''  
+
* '''Chase Savings: $85,678.79'''  
* '''PEX:'''  
+
* '''PEX: $18,110.25'''  
* '''PayPal:'''  
+
* '''PayPal: $9,905.23'''  
  
 
=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:'''  
+
* '''Starving Hackers: 331'''  
* '''Full Members:'''  
+
* '''Full Members: 135'''  
* '''Total Members:'''  
+
* '''Total Members: 466'''  
* '''Quorum:'''
+
* '''Quorum: 45'''
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===

Revision as of 18:55, 18 July 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-06-20 2017 Board Meetings Board Meeting Notes 2017-08-01 >>

Meeting Start:

Attendance

  • Board Members
  • 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: $53,526.90
  • Chase Savings: $85,678.79
  • PEX: $18,110.25
  • PayPal: $9,905.23

Membership Report

  • Starving Hackers: 331
  • Full Members: 135
  • Total Members: 466
  • Quorum: 45

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes