Board Meeting Notes 2018-01-30
Jump to navigation
Jump to search
Mail
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-01-16 | 2018 Board Meetings | Board Meeting Notes 2018-02-06 >> |
Meeting Start: 7:15
Attendance
- Board Members
- Andrew
- Ray
- Ed
- Jennie
- Jonathan
- Sam
- Sky
- Adam
- Other Members
- Numerous
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
- PS1 email for everyone
- Photos for new board
- newsletter
- calculating quorum
- member management system
- Comcast internet
- server room builout
- Old business
Minutes
Discussion on previous minutes
- deferred to next meeting
Committee Reports
Reports from Committees
- deferred to next meeting
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
- official email for everyone, need to check for Kathryn
- contact list is correct
- Newsletter for:
- weekly
- overlapping with member meeting
- mailchimp
- format: email, print, website
- Quorum deferred for bylaws meeting
- Member system access and rebuild discussion with Hef
- Sky will coordinate with Hef for group project
Board meeting adjourns at 8:15
Old Business
Votes
Comcast internet $160/month, voted by board, passed