Board Meeting Notes 2018-10-02

From Pumping Station: One Wiki
Revision as of 19:39, 2 October 2018 by Codeblues (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search


Board Meeting Minutes
<< Board Meeting Notes 2018-09-18 2018 Board Meetings Board Meeting Notes 2018-10-16 >>

Meeting Start: 7:00pm

Attendance

  • Board Members
    • Kathryn B
    • Sam C
    • Andrew C
    • Adam S
    • Ed B
  • Other Members
    • Joe M


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
    • Quorum for membership votes
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking: $
  • Chase Savings: $
  • PEX: $
  • PayPal: $

Membership Report

  • Starving Hackers: 172 + 39 + 270 = 481
  • Full Members: 47 + 13 + 44 = 104
  • Total Members: 297 + 314 = 611
  • Quorum: (88 + 44) * (1/3) = 44


Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes