Difference between revisions of "Board Meeting Notes 2018-09-04"
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Revision as of 23:52, 4 September 2018
| Board Meeting Minutes | ||
|---|---|---|
| << 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
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- WA Migration
- strategy to move remaining members
- Bylaws update
- Picking up on 8/29
- Focus group did not happen
- Pre-requisites for townhall attendance
- Tentatively proposing vote in September
- Tormach Training
- Teach to the Kids (TM) with ziplock bags
- Canvas has authentication issues
- Planning Group
- Andrew met with a potential realtor buyer
- WA Migration
- Read mail
- Financial/membership report
- Brian to fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Christina to go over survey results for approximately 10 minutes
- 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