Board Meeting Notes 2018-05-15
Revision as of 16:13, 13 May 2018 by Kathryn007 (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-04-17 | Next YYYY-MM-DD=2018-05-15 | YYYY=2018 }} Meeting Start: 7:00 pm == Attendance == * Board Members ** Andrew ** Jenni...")
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Meeting Start: 7:00 pm
Attendance
- Board Members
- Andrew
- Jennie
- Ed
- Kathryn
- Brian
- Sam
- Other Members
Agenda
- Consent Agenda
- Establishment of "Area 10 - Digital"
- Establishment of "Area 10 - Digital"
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- 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?"
- Regular feedback loop between Board and Area Hosts, Sam C will lead
- Old business
- Building sale - Planning Brigade
- Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
- Building sale - Planning Brigade
Minutes
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
Old Business
Votes
Board meeting adjourns 8:10 pm