Board Meeting Notes 2018-09-18
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Board Meeting Minutes | ||
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<< Board Meeting Notes 2018-09-04 | 2018 Board Meetings | Board Meeting Notes 2018-10-02 >> |
Meeting Start:
Attendance
- Board Members
- Sky N
- Kathryn B
- Sam C
- Andrew C
- Jennie P
- Adam S
- Ed B
- Brian C
- Other Members
- Aaron S
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
- New Wild Apricot admin site demo by Ron O
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $38,847.25
- Chase Savings: $110,758.82
- PEX: $9,200.49
- PayPal: $6,590.66
Membership Report
- Starving Hackers: 172 + 39 + 270 = 481
- Full Members: 47 + 13 + 44 = 104
- Total Members: 297 + 314 = 611
- Quorum: (88 + 44) * (1/3) = 44