Difference between revisions of "Board Meeting Notes 2019-06-04"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-05-21 | Next YYYY-MM-DD= 2019-06-18 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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== Votes == | == Votes == | ||
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| + | * $760 for safety improvements on the catwalk | ||
Revision as of 03:26, 4 June 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-05-21 | 2019 Board Meetings | Board Meeting Notes 2019-06-18 >> |
Meeting Start:
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
- 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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
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
- $760 for safety improvements on the catwalk