Difference between revisions of "Board Meeting Notes 2017-04-04"
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=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking:''' $95,522.10 |
| − | * '''Chase Savings:''' | + | * '''Chase Savings:''' $35,675.08 |
| − | * '''PEX:''' | + | * '''PEX:''' $20,677.39 |
| − | * '''PayPal:''' | + | * '''PayPal:''' $8,018.42 |
=== Membership Report === | === Membership Report === | ||
| − | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 317 |
| − | * '''Full Members:''' | + | * '''Full Members:''' 137 |
| − | * '''Total Members:''' | + | * '''Total Members:''' 454 |
| − | * '''Quorum:''' | + | * '''Quorum:'''46 |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
Revision as of 15:43, 4 April 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-03-21 | 2017 Board Meetings | Board Meeting Notes 2017-04-18 >> |
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
- requiring use of "area [email protected]" email, and Amazon Business account registration for PEX spenders. (
- Start process for a new hot metal authorizer
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $95,522.10
- Chase Savings: $35,675.08
- PEX: $20,677.39
- PayPal: $8,018.42
Membership Report
- Starving Hackers: 317
- Full Members: 137
- Total Members: 454
- Quorum:46