Difference between revisions of "Board Meeting Notes 2018-05-15"
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Kathryn007 (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-04-17 | Next YYYY-MM-DD=2018-05-15 | YYYY=2018 }} Meeting Start: 7:00 pm == Attendance == * Board Members ** Andrew ** Jenni...") |
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=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking:''' $24,784.83 |
| − | * '''Chase Savings:''' | + | * '''Chase Savings:''' $110,728.99 |
| − | * '''PEX:''' | + | * '''PEX:''' $2,394.84 |
| − | * '''PayPal:''' | + | * '''PayPal:''' $11,624.81 |
=== Membership Report === | === Membership Report === | ||
| Line 70: | Line 70: | ||
* | * | ||
=== Old Business === | === Old Business === | ||
| − | |||
== Votes == | == Votes == | ||
Board meeting adjourns 8:10 pm | Board meeting adjourns 8:10 pm | ||
Revision as of 23:16, 15 May 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-04-17 | 2018 Board Meetings | Board Meeting Notes 2018-05-15 >> |
Meeting Start: 7:00 pm
Attendance
- Board Members
- Andrew
- Jennie
- Ed
- Kathryn
- Brian
- Sam
- Other Members
Agenda
- Consent Agenda
- Establishment of "Area 10 - Digital"
- Establishment of "Area 10 - Digital"
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Member asked: "board meeting notes in the Wiki after 1/2/2018 have the Financial Report section empty while pretty much all the earlier ones have it filled in. Can we have that filled in again?"
- Regular feedback loop between Board and Area Hosts, Sam C will lead
- Old business
- Building sale - Planning Brigade
- Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
- Building sale - Planning Brigade
Minutes
Financial Report
- Chase Checking: $24,784.83
- Chase Savings: $110,728.99
- PEX: $2,394.84
- PayPal: $11,624.81
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
Board meeting adjourns 8:10 pm