Board Meeting Notes 2017-07-18

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Board Meeting Minutes
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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

Sign IL-990 and get check for $15

Old Business

Votes

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