Difference between revisions of "Board Meeting Notes 2017-11-21"

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=== Financial Report ===
 
=== Financial Report ===
* '''Chase Checking:'''  
+
* '''Chase Checking:''' $67,469.91
* '''Chase Savings:'''  
+
* '''Chase Savings:''' $85,692.03
* '''PEX:'''  
+
* '''PEX:''' $11,477.84
* '''PayPal:'''  
+
* '''PayPal:''' $12,795.62
  
 
=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:'''  
+
* '''Starving Hackers:''' 363
* '''Full Members:'''  
+
* '''Full Members:''' 138
* '''Total Members:'''  
+
* '''Total Members:''' 501
* '''Quorum:'''
+
* '''Quorum:''' 46
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===

Revision as of 22:44, 21 November 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-11-07 2017 Board Meetings Board Meeting Notes 2017-12-05 >>

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: $67,469.91
  • Chase Savings: $85,692.03
  • PEX: $11,477.84
  • PayPal: $12,795.62

Membership Report

  • Starving Hackers: 363
  • Full Members: 138
  • Total Members: 501
  • Quorum: 46

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes