Board Meeting Notes 2018-12-04

From Pumping Station One
Revision as of 20:56, 4 December 2018 by Chow (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-11-20 | Next YYYY-MM-DD=2018-12-18 | YYYY=2018 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search


Board Meeting Minutes
<< Board Meeting Notes 2018-11-20 2018 Board Meetings Board Meeting Notes 2018-12-18 >>

Meeting Start: 7:00pm

Attendance

  • Board Members
  • Other Members

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
    • Brian will fill in
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking: $40,469.96
  • Chase Savings: $110,780.90
  • PEX: $16,699.18
  • PayPal: $4,583.20
    • Total: $172,533.24

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

Retrieved from "https://ps1.mywikis.wiki/w/index.php?title=Board_Meeting_Notes_2018-12-04&oldid=38490"