Board Meeting Notes 2018-03-20

Board Meeting Minutes
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Meeting Start: not-yet pm

Attendance

• Board Members

• Other Members

Agenda

• Check talk page for board meeting notes, see if any discussion on the agenda took place
• Consent Agenda

Distribute most recent drafts of Bylaws documents to Bylaws committee members (past and future); schedule next live meeting; request that all participants read each document "cover-to-cover" before attending.

• 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

• Previous meeting's minutes need to be approved

Committee Reports

Reports from Committees

Mail

• need to check

Financial Report

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

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum:

Votes

Board meeting adjourns at not yet pm