Board Meeting Notes 2018-01-02
From Pumping Station One
Board Meeting Minutes | ||
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Meeting Start:
Attendance
- Board Members
- Jennie
- Ray
- Ed
- Carl
- Other Members
- Sky
- Eric
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
- Board member position descriptions
- Committees & working groups
- Authorizer applications