Difference between revisions of "Board Meeting Notes 2017-11-07"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-10-17 | Next YYYY-MM-DD=2017-11-21 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =...")
 
 
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=== Financial Report ===
 
=== Financial Report ===
* '''Chase Checking:'''  
+
* '''Chase Checking:''' $53,014.58
* '''Chase Savings:'''  
+
* '''Chase Savings:''' $85,692.03
* '''PEX:'''  
+
* '''PEX:''' $12,470.80
* '''PayPal:'''  
+
* '''PayPal:''' $20,455.63
  
 
=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:'''  
+
* '''Starving Hackers:''' 355
* '''Full Members:'''  
+
* '''Full Members:''' 137
* '''Total Members:'''  
+
* '''Total Members:''' 492
* '''Quorum:'''
+
* '''Quorum:''' 46
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===

Latest revision as of 23:36, 7 November 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-10-17 2017 Board Meetings Board Meeting Notes 2017-11-21 >>

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: $53,014.58
  • Chase Savings: $85,692.03
  • PEX: $12,470.80
  • PayPal: $20,455.63

Membership Report

  • Starving Hackers: 355
  • Full Members: 137
  • Total Members: 492
  • Quorum: 46

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes