Board Meeting Notes 2015-10-13
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| Board Meeting Minutes | ||
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| << Board Meeting Notes 2015-09-29 | 2015 Board Meetings | Board Meeting Notes 2015-10-13 >> |
Meeting Start: 7:19 PM
Attendance
- Board Members
- Ryan
- Brian
- Ray
- Sheila
- Jenny
- Other Members
- Justin
- Dan
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Consent Agenda
New Business
Old Business
Minutes
- Mail: Junk mail. Eagle CAD letter. Some member mail.
- Financial Report:
- Savings: $60,634
- PayPal: $17,472
- Checking: $26,046
- PEX: $7,338
- Member Leaving Reason Report (9):
- Concerned about lack of civility.
- Money and time.
- Time. Barrier to entry on authorizations. Would prefer full time staff, executive director, volunteer coordinator. Lack of civility.
- Leaving for several months, just wants to hold the membership.
- Location, too long for commute. Wants a northern branch.
- External project circumstances, physical aspects of space.
- Lack of creature comforts (broken AC, soda fridge).
- Time. Mailing list forum arguments.
- Change in career. Time.
- RT:
Votes
Membership Report
- Full Members: 110
- Starving Hackers: 279
- Total: 389
Meeting End: 8:09 PM