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Board Meeting Notes 2018-02-06 (view source)
Revision as of 06:00, 8 February 2018
, 06:00, 8 February 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-01-30 | Next YYYY-MM-DD=2018-02-20 | YYYY=2018 }} Meeting Start: 7:20pm == Attendance == * Board Members Andrew ** Ed ** Ada..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-01-30
| Next YYYY-MM-DD=2018-02-20
| YYYY=2018
}}
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]]
=== Mail ===
* 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
=== Old Business ===
== Votes ==
| Previous YYYY-MM-DD=2018-01-30
| Next YYYY-MM-DD=2018-02-20
| YYYY=2018
}}
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]]
=== Mail ===
* 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
=== Old Business ===
== Votes ==