Difference between revisions of "Board Meeting Notes 2017-12-19"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-12-7 | Next YYYY-MM-DD=2017-01-02 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** Andrew ** Ed ** Carl **...") |
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Latest revision as of 01:07, 3 January 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-12-7 | 2017 Board Meetings | Board Meeting Notes 2018-01-02 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Ed
- Carl
- Jonathan
- Brian
- Ray
- Other Members
- Adam
- Sam
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:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- Term limits discussion
- Simon will propose a vote to clarify interpretation of term limits and propose that terms replacing a vacancy do not count towards term limits.
- Meeting minutes missing
- Substitute secretary may have some minutes that are missing in wiki for 11/7/2017. Working to track those down. Andrew sending Jennie an email.
- Multiple Area Hosts
- Question: how can we support area hosts in encouraging people to take on limited projects in their areas
- How can we encourage people to take on small to medium projects?
- Votes feel heavyweight - but maybe votes should be more streamlined.
- Both a structural and cultural problem. Do titles and structure help or hinder this?
- Discussion to be continued.