Board Meeting Notes 2018-05-15

Board Meeting Minutes
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Meeting Start: 7:00 pm

Attendance

• Board Members
  • Andrew
  • Jennie
  • Ed
  • Kathryn
  • Brian
  • Sam

• Other Members

Agenda

• Consent Agenda
  • 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

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:

Votes

Board meeting adjourns 8:10 pm