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

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(Agenda)
Line 28: Line 28:
  
 
* Financial/membership report
 
* Financial/membership report
** Chase Checking: $34,532.80
+
** Brian to fill in
** 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
Line 46: Line 43:
  
 
=== Financial Report ===
 
=== Financial Report ===
* '''Chase Checking:'''  
+
* '''Chase Checking:''' $34,532.80
* '''Chase Savings:'''  
+
* '''Chase Savings:''' $110,751.30
* '''PEX:'''  
+
* '''PEX:''' $10,610.90
* '''PayPal:'''  
+
* '''PayPal:''' $11,959.26
  
 
=== Membership Report ===
 
=== Membership Report ===

Revision as of 18:05, 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
    • Brian to 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: $34,532.80
  • Chase Savings: $110,751.30
  • PEX: $10,610.90
  • PayPal: $11,959.26

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