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Board Meeting Notes 2017-09-19 (view source)
Revision as of 00:51, 20 September 2017
, 00:51, 20 September 2017no edit summary
Meeting Start:
Meeting Start:
7:16PM
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Ray
** Ed
** Carl
** Jonathon
** Jenny
* Other Members
* Other Members
**
** Casey
== Agenda ==
== Agenda ==
* '''Chase Savings:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PEX:'''
* '''PayPal:'''
* '''PayPal: 12,662.69'''
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''
* '''Starving Hackers: 332'''
* '''Full Members:'''
* '''Full Members: 141'''
* '''Total Members:'''
* '''Total Members: 473'''
* '''Quorum:'''
* '''Quorum: 47'''
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
=== New Business ===
=== New Business ===
* McTavish would like a larger role in cold metals
* Member points
* Canvas
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
* Vote to make McTavish McCardle a cold metals volunteer authorizer (Passed, 5-0)
* Member Points
**Vote to give Tucker 3 member points for Thursday Tune-ups (Passed, 5-0)