Board Meeting Notes 2017-12-05

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Board Meeting Minutes
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Meeting Start: 7:17

Attendance

  • Board Members
    • Ray
    • Ed
    • Simon
    • Jonathan
    • Andrew
    • Brian
  • Other Members
    • Ron O.
    • Adam

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
  • Member leaving reason reports
  • Check RT queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

  • Board approves meeting notes from 11/21/17

Consent Agenda

Committee Reports

Reports from Committees

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Starving Hackers: 366
  • Full Members: 136
  • Total Members: 502
  • Quorum: 46

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

Member Points

New Business

Insurance Update

  • Insurance is renewed for at least three months
  • Working on a new insurance policy
  • Phone meeting with new potential agent tomorrow night
    • Refining coverage amount, questions about who is covered.

Old Business

Votes