1,598 bytes added
, 20:24, 3 October 2017
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2017-09-19
| Next YYYY-MM-DD=2017-10-17
| YYYY=2017
}}
Meeting Start:
7:00PM
== Attendance ==
* Board Members
** Brian
* 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:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal: 12,662.69'''
=== Membership Report ===
* '''Starving Hackers: 332'''
* '''Full Members: 141'''
* '''Total Members: 473'''
* '''Quorum: 47'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
* hiring a space manager
* Standardizing trash cans
* Signage
* Generate list of members that discontinued membership so that general area
* host can more efficiently manage storage and Google group access
* Remote access to desktops
* Glow in the dark Signage next to lights
* Mark out fire lanes in second half of building and by breaker box
* Get emergency lighting done
* Clearly marked Wut zones
* Corkboard
* Scholarship improvement
* Invite Madeline to next board meeting
* Matt Keith wants to be an authorizer
=== Old Business ===
== Votes ==
* Canvas ?
* Member Points