Board Meeting Notes 2018-08-21

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Board Meeting Minutes
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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