Difference between revisions of "Board Meeting Notes 2018-08-21"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-08-07 | Next YYYY-MM-DD=2018-09-04 | YYYY=2018 }} Meeting Start: 7:10 pm == Attendance == * Board Members ** ** * Other M...") |
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* Financial/membership report | * Financial/membership report | ||
| − | ** | + | ** Chase Checking: $34,532.80 |
| + | ** Chase Savings: $110,751.30 | ||
| + | ** PayPal: $11,959.26 | ||
| + | ** PEX: $10,610.90 | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
Revision as of 23:01, 21 August 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-08-07 | 2018 Board Meetings | Board Meeting Notes 2018-09-04 >> |
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
- Chase Checking: $34,532.80
- Chase Savings: $110,751.30
- PayPal: $11,959.26
- PEX: $10,610.90
- 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