Board Meeting Notes 2019-04-16

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
  • PEX: $11,594.08
  • Chase Savings: $140,809.77
  • Chase Checking: $38,375.99
  • Paypal: $9,414.17
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check Freshdesk queue
  • Reimburse member for PS1 expenses (Tickets #2833, #2516
• Member Point Review
  • 1 New Member point Nominations for review(?)

• New business
  • Anniversary Party & Summit

• Old business