Difference between revisions of "Board Meeting Notes 2019-02-05"
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Mail
Line 19: | Line 19: | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
− | ** | + | * '''Chase Checking:''' $47,839.60 |
+ | * '''Chase Savings:''' $110,795.94 | ||
+ | * '''PEX:''' $ | ||
+ | * '''PayPal:''' $12,278.37 | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports |
Revision as of 01:16, 6 February 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes 2019-01-01 | 2019 Board Meetings | Board Meeting Notes 2019-02-19 >> |
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
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
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?