Board Meeting Notes 2018-04-17

Board Meeting Minutes
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Meeting Start: 7 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
  • Proposal: Spend about $500 to hire a building inspector
    • Passed
  • Get an idea of how to officially file a grievance for the record or for action
    • Ed has two grievances to bring to the Board

• Committee Reports
• Read mail
• Financial/membership report
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
• Old business
• Summary of 4/15/18 bylaws meeting (progress report)
• Building sale - updates and/or next steps for those who want to get involved
• Canvas/LMS - quizzes doesn’t work, rest of course appears correctly

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: 389
• Full Members: 130
• Total Members: 519
• Quorum: 44

Votes

Board meeting adjourns at 8 pm