Board Meeting Notes 2017-06-06

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Andrew
  • Simon
  • Ray
  • Jennie
  • Jonathon

• Other Members
  • Tom
  • Hef

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

Consent Agenda

• Vote to approve previous minutes passes

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Starving Hackers: 325
• Full Members: 124
• Total Members: 459
• Quorum:45

Member Leaving Reason Reports

• People being limited on money and time, but they like us and want to come back.

New Business

Insurance Working Group

• Met on Sunday. Working on putting together questions for the lawyer
• We have purchased D & O insurance, they ar

Lawyer

• Waiting for them to get back to us.

Systems Working Group

• Andrew V. and Carl are helping out.

Member Point Requests

• #7018 (Jason requests point redemption)
• 7007 (Trygve requests a member point)
• 6986 (Andrew and Casey request member points for tool sorting

• Board approved all point requests. Andrew recused himself.

Member Mail

• There is member mail for members. Come and get it from the mailbox.
  • Dean A.
  • Aushra A.
  • Janet D.