Board Meeting Notes 2016-05-17

Board Meeting Minutes
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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
  • Lease
  • Loaned equipment agreement, process and form.
  • Offsite backup and redundant access for critical systems and information.
• Old business
  • Area Host followup
  • Privacy/HR policy and access control.
  • Guidance to area hosts and volunteers as to expectations.
  • Legal advice requests, ADA and business license.
  • Lease
  • Current status of rent payments.
  • Abbey electrical billing
  • Member on boarding committee.

Some items that I don't think we've had on the agenda yet.

Minutes

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum: