Difference between revisions of "Board Meeting Notes 2019-06-04"

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(Attendance)
(Membership Report)
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=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:'''  
+
* '''Members:'''  
* '''Full Members:'''  
+
* ''' Members with Storage: '''  
* '''Total Members:'''
+
* '''Total Members:592
* '''Quorum:'''
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* '''Quorum:60
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===

Revision as of 19:17, 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
    • Andrew Camardella
    • Alisha Ciardi
    • Jennie P.
    • Andrew Sowa
    • Sky Nova
    • Alex Berkowitz
    • Molly Adamski - Absent
    • Mark Creasy - Absent
  • Other Members
    • Joe

Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
  • Committee Reports
    • MMT Member Points Upcoming Vote
    • Ask MMT forward meeting minutes to Board (or make publicly available)
  • Read mail
  • Financial/membership report
    • PEX:
    • Chase Savings:
    • Chase Checking:
    • Paypal:
    • Total Members:
    • Members w/ Storage:
    • Members:
    • Quorum:
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check Freshdesk Queue
  • Member Points Review
    • None for review
  • New business
    • VP wants to discuss setting up Treasury Team, Education Team & IT Infrastructure Team
    • Check in on purchase of Dust Collector
    • Discussing interim/final replacements for upcoming Board vacancies
  • Old business
    • Contacting Area Hosts & Email expectations
    • Large Member Storage Projects
    • Scholarship program reboot

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Members:
  • Members with Storage:
  • Total Members:592
  • Quorum:60

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

  • $760 for safety improvements on the catwalk