Board Meeting Notes 2017-04-04
From Pumping Station One
Board Meeting Minutes | ||
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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
- 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