Difference between revisions of "Board Meeting Notes 2017-09-19"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2017-09-05 | Next YYYY-MM-DD=2017-10-03 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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| Line 6: | Line 6: | ||
Meeting Start: | Meeting Start: | ||
| + | 7:16PM | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Ray |
| + | ** Ed | ||
| + | ** Carl | ||
| + | ** Jonathon | ||
| + | ** Jenny | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Casey |
== Agenda == | == Agenda == | ||
| Line 43: | Line 48: | ||
* '''Chase Savings:''' | * '''Chase Savings:''' | ||
* '''PEX:''' | * '''PEX:''' | ||
| − | * '''PayPal:''' | + | * '''PayPal: 12,662.69''' |
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers: 332''' |
| − | * '''Full Members:''' | + | * '''Full Members: 141''' |
| − | * '''Total Members:''' | + | * '''Total Members: 473''' |
| − | * '''Quorum:''' | + | * '''Quorum: 47''' |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| Line 58: | Line 63: | ||
=== New Business === | === New Business === | ||
| + | * McTavish would like a larger role in cold metals | ||
| + | * Member points | ||
| + | * Canvas | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
| + | * Vote to make McTavish McCardle a cold metals volunteer authorizer (Passed, 5-0) | ||
| + | * Member Points | ||
| + | **Vote to give Tucker 3 member points for Thursday Tune-ups (Passed, 5-0) | ||
Latest revision as of 00:51, 20 September 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-09-05 | 2017 Board Meetings | Board Meeting Notes 2017-10-03 >> |
Meeting Start: 7:16PM
Attendance
- Board Members
- Ray
- Ed
- Carl
- Jonathon
- Jenny
- Other Members
- Casey
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:
- Chase Savings:
- PEX:
- PayPal: 12,662.69
Membership Report
- Starving Hackers: 332
- Full Members: 141
- Total Members: 473
- Quorum: 47
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- McTavish would like a larger role in cold metals
- Member points
- Canvas
Old Business
Votes
- Vote to make McTavish McCardle a cold metals volunteer authorizer (Passed, 5-0)
- Member Points
- Vote to give Tucker 3 member points for Thursday Tune-ups (Passed, 5-0)