Difference between revisions of "Board Meeting Notes 2018-09-18"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous YYYY-MM-DD=2018-09- | + | | Previous YYYY-MM-DD=2018-09-04 |
− | | Next YYYY-MM-DD=2018-10- | + | | Next YYYY-MM-DD=2018-10-02 |
| YYYY=2018 | | YYYY=2018 | ||
}} | }} | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
+ | ** Sky N | ||
** Kathryn B | ** Kathryn B | ||
** Sam C | ** Sam C | ||
** Andrew C | ** Andrew C | ||
+ | ** Jennie P | ||
** Adam S | ** Adam S | ||
** Ed B | ** Ed B | ||
+ | ** Brian C | ||
* Other Members | * Other Members | ||
− | ** | + | ** Aaron S |
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
− | ** | + | ** New Wild Apricot admin site demo by Ron O |
* Old business | * Old business | ||
== Minutes == | == Minutes == | ||
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
Line 61: | Line 49: | ||
=== Financial Report === | === Financial Report === | ||
− | * '''Chase Checking:''' $ | + | * '''Chase Checking:''' $38,847.25 |
− | * '''Chase Savings:''' $ | + | * '''Chase Savings:''' $110,758.82 |
− | * '''PEX:''' $ | + | * '''PEX:''' $9,200.49 |
− | * '''PayPal:''' $ | + | * '''PayPal:''' $6,590.66 |
=== Membership Report === | === Membership Report === |
Revision as of 01:32, 3 October 2018
Board Meeting Minutes | ||
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<< Board Meeting Notes 2018-09-04 | 2018 Board Meetings | Board Meeting Notes 2018-10-02 >> |
Meeting Start:
Attendance
- Board Members
- Sky N
- Kathryn B
- Sam C
- Andrew C
- Jennie P
- Adam S
- Ed B
- Brian C
- Other Members
- Aaron S
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
- New Wild Apricot admin site demo by Ron O
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $38,847.25
- Chase Savings: $110,758.82
- PEX: $9,200.49
- PayPal: $6,590.66
Membership Report
- Starving Hackers: 172 + 39 + 270 = 481
- Full Members: 47 + 13 + 44 = 104
- Total Members: 297 + 314 = 611
- Quorum: (88 + 44) * (1/3) = 44