Difference between revisions of "Board Meeting Notes 2018-09-18"

Latest revision as of 01:33, 3 October 2018

Board Meeting Minutes
<< Board Meeting Notes 2018-09-04	2018 Board Meetings	Board Meeting Notes 2018-10-02 >>

Meeting Start:

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

Reports from Committees

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous 2018-09-04= (put date of previous meeting here)
+| Previous YYYY-MM-DD=2018-09-04
-| Next 2018-10-02= (put date of next meeting here)
+| Next YYYY-MM-DD=2018-10-02
 | YYYY=2018
 }}
@@ Line 9: / Line 9: @@
 == Attendance ==
 * Board Members
-**
+** Sky N
+** Kathryn B
+** Sam C
+** Andrew C
+** Jennie P
+** Adam S
+** Ed B
+** Brian C
 * Other Members
-**
+** Aaron S
 == Agenda ==
@@ Line 25: / Line 33: @@
 * Check RT queue
 * New business
+** New Wild Apricot admin site demo by Ron O
 * Old business
@@ Line 40: / Line 49: @@
 === Financial Report ===
-* '''Chase Checking:'''
+* '''Chase Checking:''' $38,847.25
-* '''Chase Savings:'''
+* '''Chase Savings:''' $110,758.82
-* '''PEX:'''
+* '''PEX:''' $9,200.49
-* '''PayPal:'''
+* '''PayPal:''' $6,590.66
 === Membership Report ===
 * '''Starving Hackers:'''
 * '''Full Members:'''
 * '''Total Members:'''
 * '''Quorum:'''
 === Review the PayPal and banking transactions ===