Board Meeting Notes 2018-09-18

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Sky N
    • Kathryn B
    • Sam C
    • Andrew C
    • Jennie P
    • Adam S
    • Ed B
    • Brian C
  • Other Members
    • Aaron S


Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • New Wild Apricot admin site demo by Ron O
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking: $38,847.25
  • Chase Savings: $110,758.82
  • PEX: $9,200.49
  • PayPal: $6,590.66

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