Board Meeting Notes 2019-02-05

Board Meeting Minutes
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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
• Chase Checking: $47,839.60
• Chase Savings: $110,795.94
• PEX: $
• PayPal: $12,278.37
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
  • board task list review (https://docs.google.com/spreadsheets/d/1s_OU-Tv6DaGfzqpRdVyodrFOwidvMhsNWiL-0ScXHiE/edit#gid=590123086)
  • member migration update
  • Minor Bylaws Disparity
• Old business

Minutes

Committee Reports

Reports from Committees

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum:

New Business

membership management committee - confirm that board can establish, briefly review molly's doc, establish or add to next mtg agenda

bylaws and membership agreement discrepancies - confirm appropriate edits are on wiki and others do not need to be added

application for kitchen area host - one person applied, seek more apps? accept her app?

2019 budget -what needs to be done?

Go over Freshbooks?