Difference between revisions of "Board Meeting Notes 2018-06-19"

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Line 46: Line 46:
  
 
=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:'''  
+
* '''Starving Hackers: 411'''  
* '''Full Members:'''  
+
* '''Full Members: 123'''  
* '''Total Members:'''  
+
* '''Total Members: 534'''  
* '''Quorum:'''
+
* '''Quorum: 41'''
  
 
=== Review the PayPal and banking transactions ===
 
=== Review the PayPal and banking transactions ===

Revision as of 21:35, 19 June 2018


Board Meeting Minutes
<< Board Meeting Notes 2018-06-05 2018 Board Meetings Board Meeting Notes 2018-07-03 >>

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: $20,891.11
  • Chase Savings: $110,736.51
  • PEX: $12,224.39
  • PayPal: $10,654.72

Membership Report

  • Starving Hackers: 411
  • Full Members: 123
  • Total Members: 534
  • Quorum: 41

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes