Board Meeting Notes 2019-02-05
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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
- Bylaws Suggested vs. Accepted changes & communicating final version to membership
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
membership management committee - confirm that board can establish, briefly review molly's doc, establish or add to next mtg agenda
bylaws and membership agreement discrepancies - confirm appropriate edits are on wiki and others do not need to be added
application for kitchen area host - one person applied, seek more apps? accept her app?
2019 budget -what needs to be done?