Difference between revisions of "Board Meeting Notes 2018-08-07"
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Kathryn007 (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-06-19 | Next YYYY-MM-DD=2018-07-17 | YYYY=2018 }} Meeting Start: 7:10 pm == Attendance == * Board Members ** ** * Other M...") |
Kathryn007 (talk | contribs) (→Agenda) |
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* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
| − | ** Bylaws | + | ** Bylaws update - focus group before town fall. Planning for fall. |
| − | *** | + | *** meeting next week |
* Read mail | * Read mail | ||
| Line 33: | Line 33: | ||
* Check RT queue | * Check RT queue | ||
* '''New business''' | * '''New business''' | ||
| + | ** Will's task list proposal | ||
| + | ** Member point recommendations | ||
| + | ** Wild Apricot questions/troubleshooting/progress | ||
* '''Old business''' | * '''Old business''' | ||
| − | |||
== Minutes == | == Minutes == | ||
Revision as of 01:49, 3 August 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-06-19 | 2018 Board Meetings | Board Meeting Notes 2018-07-17 >> |
Meeting Start: 7:10 pm
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- Bylaws update - focus group before town fall. Planning for fall.
- meeting next week
- Bylaws update - focus group before town fall. Planning for fall.
- Read mail
- Financial/membership report
- Brian will fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Will's task list proposal
- Member point recommendations
- Wild Apricot questions/troubleshooting/progress
- Old business
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 8:00 pm