Difference between revisions of "Board Meeting Notes 2018-08-21"

From Pumping Station: One Wiki
Jump to: navigation, search
(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...")
 
(Agenda)
Line 28: Line 28:
  
 
* Financial/membership report
 
* Financial/membership report
** Brian will fill in
+
** 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 18:01, 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
  • 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