Difference between revisions of "Board Meeting Notes 2018-09-04"
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Line 15: | Line 15: | ||
** Brian C | ** Brian C | ||
** Ed B | ** Ed B | ||
+ | ** Sky N | ||
* Other Members | * Other Members | ||
− | ** | + | ** Ian B |
+ | ** Alisha C | ||
+ | ** Joe M | ||
+ | |||
== Agenda == | == Agenda == | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
− | ** | + | ** Member Survey analysis by Christina P |
− | *** | + | *** Lots of responses, ~30% of membership |
− | * | + | *** Quantitative analysis only |
− | + | *** Qualitative analysis forthcoming from Alisha and Adam | |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | ** | ||
− | *** | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
Line 41: | Line 37: | ||
* Check RT queue | * Check RT queue | ||
* '''New business''' | * '''New business''' | ||
− | |||
* '''Old business''' | * '''Old business''' |
Latest revision as of 00:57, 5 September 2018
Board Meeting Minutes | ||
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<< Board Meeting Notes 2018-08-21 | 2018 Board Meetings | Board Meeting Notes 2018-09-18 >> |
Meeting Start: 7:00 pm
Attendance
- Board Members
- Kathryn B
- Adam S
- Jennie P
- Sam C
- Brian C
- Ed B
- Sky N
- Other Members
- Ian B
- Alisha C
- Joe M
Agenda
- Consent Agenda
- Committee Reports
- Member Survey analysis by Christina P
- Lots of responses, ~30% of membership
- Quantitative analysis only
- Qualitative analysis forthcoming from Alisha and Adam
- Member Survey analysis by Christina P
- Read mail
- Financial/membership report
- Brian to fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Financial Report
- Chase Checking: $35,198.92
- Chase Savings: $110,758.82
- PEX: $10,217.29
- PayPal: $9,155.24
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