Board Meeting Notes 2016-04-05
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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
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
Old Business
To Do
- Justin to ask lawyers for an opinion on ADA compliance
- Justin to write a new check to Adams Refrigeration
- Michael to talk to Jennie about donation forms
- Michael to share information about liability coverage to Director's Google Drive
- Michael to handle member point spend requests
- Who is handling member give point requests?
- Michael did; thanks Michael
- Brian will contact insurance company to get a quote to cover identified assets (~122K)
- Ray to order business cards
- Ask Dave to add a new status to member payment queue for Paypal suspended payment cases
- [RT4350] Jennie to reply (and include Ray's contact)