Board Meeting Notes 2017-04-04

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

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