Difference between revisions of "Board Meeting Notes 2017-06-20"

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{{Board Meeting Notes
 
{{Board Meeting Notes
 
| Previous YYYY-MM-DD=2017-06-06
 
| Previous YYYY-MM-DD=2017-06-06
| Next YYYY-MM-DD=2017-07-04
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| Next YYYY-MM-DD=2017-07-18
 
| YYYY=2017
 
| YYYY=2017
 
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Latest revision as of 19:31, 17 July 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-06-06 2017 Board Meetings Board Meeting Notes 2017-07-18 >>

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
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking: $95,853.27
  • Chase Savings: $35,677.45
  • PEX: $11,333.95
  • PayPal: $18,613.58

Total: $161,478.25

Membership Report

  • Starving Hackers:
  • Full Members:
  • Total Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes