Board Meeting Notes 2018-02-06
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<< Board Meeting Notes 2018-01-30 | 2018 Board Meetings | Board Meeting Notes 2018-02-20 >> |
Meeting Start: 7:20pm
Attendance
- Board Members
- Andrew
- Ed
- Adam
- Sam
- Kathryn
- Simon
- Sky
- Other Members
- none
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
- board stuff outside of board meetings
- admin access to RT
- Old business
Minutes
Discussion on previous minutes
- Previous meeting's minutes are approved
Committee Reports
Reports from Committees
- deferred to next meeting
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- board stuff outside of board meetings
- fill out doodle poll
- admin access to RT
- Sky will be granting access
Board meeting adjourns at 8:20pm