Board Meeting Notes 2019-02-19

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
  • Jennie will fill in
• 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
  • Member point request for Dan Wells
  • Space Cameras
• Old business
  • Member Management Team - discuss adding more free membership positions and (hopefully) approve
  • Appoint a new kitchen area host

Minutes

Committee Reports

Reports from Committees

Membership Report

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