Difference between revisions of "Board Meeting Notes 2017-07-18"
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Mail
| Line 58: | Line 58: | ||
=== New Business === | === New Business === | ||
| + | |||
| + | Sign IL-990 and get check for $15 | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
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
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
Sign IL-990 and get check for $15