Board Meeting Notes 2016-06-07
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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
- Check info@ mailbox to cover items that did not make it into the RT queue
- New business
- Vote on party spending.
- Space update
- Insurance update for new space
- Area Host Agreement & Status
- Insurance & Tax preparations for outside presenter
- Old business
- Old Todos:
- Dave will handle member point tickets:
- Justin & Dave will work on resolving Pagely is still billing Derek's debit card
- Dave will work on paypal integration
- Brian will look into getting a quote from cleaners for more frequent cleaning & new space
- Michael is following up on business license
- Michael is looking into privacy policies
- Justin will follow up with Dan about overpayment
- Old Todos:
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: