Board Meeting Notes 2017-05-16
From Pumping Station One
Board Meeting Minutes | ||
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Meeting Start:
Attendance
- Board Members
- Andrew C
- Carl K
- Ray D
- John B
- Other Members
- Ron O
- Casey O
- Tucker T
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
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
-Passed
Committee Reports
Reports from Committees
-Ed and Andrew completed draft of Bylaws, DRC, Liability Waiver. Will send to lawyer for review along with Insurance.
Financial Report
- Chase Checking: $91.985.43
- Chase Savings: $35,676.17
- PEX: $17,365.73
- PayPal: $11,876.85
Membership Report
- Starving Hackers: 329
- Full Members: 137
- Total Members: 466
- Quorum: 46