Board Meeting Notes 2017-03-21

Board Meeting Minutes
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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

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:

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