Difference between revisions of "Board Meeting Notes 2018-11-06"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-10-16 | Next YYYY-MM-DD=2018-11-20 | YYYY=2018 }} Meeting Start: 7:00pm == Attendance == * Board Members ** Andrew C ** Jenn...")
 
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Latest revision as of 02:03, 7 November 2018


Board Meeting Minutes
<< Board Meeting Notes 2018-10-16 2018 Board Meetings Board Meeting Notes 2018-11-20 >>

Meeting Start: 7:00pm

Attendance

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

Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
  • Committee Reports
    • none
  • Read mail
    • none
  • Financial/membership report
    • Brian will fill in
  • Review the PayPal and banking transactions
  • Member leaving reason reports
    • none
  • Check RT queue
  • New business
    • Member dispute
  • 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:
  • Full Members:
  • Total Members:
  • Quorum:


Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes