Board Meeting Notes 2018-05-01
Board Meeting Minutes | ||
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Meeting Start: 7 pm
Attendance
- Board Members
- noone
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Task list for if we host an internal summit (in May?)
- Member asked: "board meeting notes in the Wiki after 1/2/2018 have the Financial Report section empty while pretty much all the earlier ones have it filled in. Can we have that filled in again?"
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
- Building sale - updates, announcements or next steps for those who want to get involved
- Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
Minutes
Discussion on previous minutes
- Previous meeting's minutes need to be approved
Committee Reports
Reports from Committees
- need to check
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 389
- Full Members: 130
- Total Members: 519
- Quorum: 44
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
Board meeting adjourns at not yet pm