Board Meeting Notes 2017-01-03
Board Meeting Minutes | ||
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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
- Disposed of printer issue.
- Should this be referred to the formal process (board plus one)
- Should we issue a statement addressing this?
- Update hosted areas. Proposed map https://drive.google.com/a/pumpingstationone.org/file/d/0BxCkhnR2ZsJHaW9JUnVMUEpFSEU/view?usp=sharing
- Current map as of September 2016: [[1]]
- Membership Audit followup
- Discussion of end of term feedback / retrospective
- Disposed of printer issue.
- Old business
- Insurance, theft exclusion
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $88,268.22
- Chase Savings: $35,671.54
- PEX: $14,461.22
- PayPal: $17,233.00
Membership Report
- Starving Hackers: 303
- 'Full Members:' 128
- 'Total Members:' 431
- 'Quorum:' 43