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Board Meeting Notes 2018-04-03 (view source)
Revision as of 01:26, 6 April 2018
, 01:26, 6 April 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-03-20 | Next YYYY-MM-DD=2018-04-17 | YYYY=2018 }} Meeting Start: 7:05 pm == Attendance == * Board Members ** Andrew C ** Jen..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-03-20
| Next YYYY-MM-DD=2018-04-17
| YYYY=2018
}}
Meeting Start: 7:05 pm
== Attendance ==
* Board Members
** Andrew C
** Jennie P
** Adam S
** Kathryn B
** Sam C
** Ed B
** Sky N
** Brian C
* Other Members
** Jason S
** Ray D
** Deanna M
== 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
** Michael Skilton member point
* Old business
== Minutes ==
=== Discussion on previous minutes ===
* Previous meeting's minutes need to be approved
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
* need to check
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:''' 389
* '''Full Members:''' 130
* '''Total Members:''' 519
* '''Quorum:''' 44
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
*
=== Old Business ===
== Votes ==
Give Michael Skilton two member points for building the new server closet. Passed
Board meeting adjourns at not yet pm
| Previous YYYY-MM-DD=2018-03-20
| Next YYYY-MM-DD=2018-04-17
| YYYY=2018
}}
Meeting Start: 7:05 pm
== Attendance ==
* Board Members
** Andrew C
** Jennie P
** Adam S
** Kathryn B
** Sam C
** Ed B
** Sky N
** Brian C
* Other Members
** Jason S
** Ray D
** Deanna M
== 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
** Michael Skilton member point
* Old business
== Minutes ==
=== Discussion on previous minutes ===
* Previous meeting's minutes need to be approved
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
* need to check
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:''' 389
* '''Full Members:''' 130
* '''Total Members:''' 519
* '''Quorum:''' 44
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
*
=== Old Business ===
== Votes ==
Give Michael Skilton two member points for building the new server closet. Passed
Board meeting adjourns at not yet pm