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Board Meeting Notes 2016-12-20
(view source)
Revision as of 01:17, 21 December 2016
312 bytes added
,
01:17, 21 December 2016
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== Attendance ==
== Attendance ==
* Board Members
* Board Members
−
**
+
**
Jennie, Lyn, Ray, Michael, Brian, Justin
* Other Members
* Other Members
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== Agenda ==
== Agenda ==
−
* Check talk page for board meeting notes, see if any discussion on the agenda took place
+
* Check talk page for board meeting notes, see if any discussion on the agenda took place
- done
−
* Consent Agenda
+
* Consent Agenda
- done
−
* Committee Reports
+
* Committee Reports
- done
−
* Read mail
+
** space expansion not here to report
+
** bylaws waiting on attorneys (not expected until 2017 sometime)
+
* Read mail
- done
* Financial/membership report
* Financial/membership report
+
** PayPal: $7,623.92
+
** Chase Checking: $108,382.97
+
** Chase Savings: $35,670.37
+
** PEX: $6,521.86
+
** Starving: 306, Total 435, Quorum: 43
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
Chow
Domain Admins
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