Difference between revisions of "Board Meeting Notes 2018-04-17"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-04-03 | Next YYYY-MM-DD=2018-05-01 | YYYY=2018 }} Meeting Start: not-yet-o-clock pm == Attendance == * Board Members ** noon...") |
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* Consent Agenda | * Consent Agenda | ||
** please add items before 11:59pm 4/14/2018 for the consent agenda | ** please add items before 11:59pm 4/14/2018 for the consent agenda | ||
| + | ** Proposal: Spend about $500 to hire a building inspector | ||
* Committee Reports | * Committee Reports | ||
Revision as of 02:20, 11 April 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-04-03 | 2018 Board Meetings | Board Meeting Notes 2018-05-01 >> |
Meeting Start: not-yet-o-clock pm
Attendance
- Board Members
- noone
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- please add items before 11:59pm 4/14/2018 for the consent agenda
- Proposal: Spend about $500 to hire a building inspector
- 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
- need to check
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 389
- Full Members: 130
- Total Members: 519
- Quorum: 44
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
Board meeting adjourns at not yet pm