Board Meeting Notes 2018-05-01

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
  • Task list for if we host an internal summit (in May?)
  • Member asked: "board meeting notes in the Wiki after 1/2/2018 have the Financial Report section empty while pretty much all the earlier ones have it filled in. Can we have that filled in again?"
  • Tormach - area host limbo and authorization selection process.

• Committee Reports
• Read mail
• Financial/membership report
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
• Old business

• • Building sale - updates, announcements 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 not yet pm