Difference between revisions of "Board Meeting Notes 2018-08-21"
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Line 36: | Line 36: | ||
** Member point recommendations | ** Member point recommendations | ||
** Wild Apricot questions/troubleshooting/progress | ** Wild Apricot questions/troubleshooting/progress | ||
+ | ** Area host reviews/requirements doc | ||
* '''Old business''' | * '''Old business''' |
Revision as of 00:35, 22 August 2018
Board Meeting Minutes | ||
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<< 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
- 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
- Area host reviews/requirements doc
- 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