Difference between revisions of "Board Meeting Notes 2017-03-08"
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=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking: $94,773.86''' |
| − | * '''Chase Savings:''' | + | * '''Chase Savings: $35,673.87''' |
| − | * '''PEX:''' | + | * '''PEX: $6,615.17 ( $10,000 transfer to checking is in progress )''' |
| − | * '''PayPal:''' | + | * '''PayPal: $10,271.13''' |
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers: 302''' |
| − | * '''Full Members:''' | + | * '''Full Members: 131''' |
| − | * '''Total Members:''' | + | * '''Total Members: 433''' |
| − | * '''Quorum:''' | + | * '''Quorum: 44''' |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
Revision as of 22:02, 8 March 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-02-21 | 2017 Board Meetings | Board Meeting Notes 2017-03-21 >> |
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
- Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once).
- Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes.
- Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books.
- New business
- CNC Area Host Applications
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
- Approve previous minutes
- Approve one member point for Will for game night [RT 6228]
- Approve one member point for Ray for laser authorization RT 6211]
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $94,773.86
- Chase Savings: $35,673.87
- PEX: $6,615.17 ( $10,000 transfer to checking is in progress )
- PayPal: $10,271.13
Membership Report
- Starving Hackers: 302
- Full Members: 131
- Total Members: 433
- Quorum: 44