Board Meeting Notes 2017-03-21
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<< Board Meeting Notes 2017-03-07 | 2017 Board Meetings | Board Meeting Notes 2017-03-21 >> |
Meeting Start: 7:12
Attendance
- Board Members
- Andrew
- Ray
- Ed
- Jennie
- Simon
- Brian
- Carl
- Jonathan
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Read mail
- Financial/membership report
- Member leaving reason reports
- Check RT queue
- New business
- Scholarship Program
- Member issues
- Forwarding from Money@
- Old business
- Insurance Update
Minutes
Discussion on previous minutes
Consent Agenda
- Previous meeting minutes were approved
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $103,620.43
- Chase Savings: $35,673.87
- PEX:$8,352.16
- PayPal: $14,235.77
Membership Report
- Starving Hackers:134
- Full Members: 308
- Total Members: 442
- Quorum:
Member Leaving Reason Reports
RT
https://rt.pumpingstationone.org/Ticket/Display.html?id=6305 https://rt.pumpingstationone.org/Ticket/Display.html?id=6306 https://rt.pumpingstationone.org/Ticket/Display.html?id=6303 - Simon to handle https://rt.pumpingstationone.org/Ticket/Display.html?id=6374 https://rt.pumpingstationone.org/Ticket/Display.html?id=6368