Board Meeting Notes 2018-09-04

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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
    • 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
  • 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