Board Meeting Notes 2018-12-04

Board Meeting Minutes
<< Board Meeting Notes 2018-11-20	2018 Board Meetings	Board Meeting Notes 2018-12-18 >>

Meeting Start: 7:00pm

Attendance

• Board Members

Jennie P Adam S Sky Andrew C Kathryn B

• Other Members

Alex Joe Molly

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
  • Brian will fill in
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
  • appoint "c street" positions: https://www.hurwitassociates.com/nonprofit-organizational-charts/traditional-nonprofit-organizational-structure
• Old business

Minutes

Committee Reports

Reports from Committees

Financial Report

• Chase Checking: $40,469.96
• Chase Savings: $110,780.90
• PEX: $16,699.18
• PayPal: $4,583.20
  • Total: $172,533.24

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum:

New Business

Survey results discussion Discussion about board roles Area Host Reviews Wild Apricot migration

Votes

More in depth notes:

Survey, summary document. Convert word into "codes" for data analysis. More usable space. No consequences for tidy space issues