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Board Meeting Notes 2018-05-01 (view source)
Revision as of 01:31, 23 April 2018
, 01:31, 23 April 2018Created page with "{{Board Meeting Notes | Previous 2018-04-17=2018-04-03 | Next YYYY-MM-DD=2018-05-01 | YYYY=2018 }} Meeting Start: 7 pm == Attendance == * Board Members ** noone * Other Mem..."
{{Board Meeting Notes
| Previous 2018-04-17=2018-04-03
| Next YYYY-MM-DD=2018-05-01
| YYYY=2018
}}
Meeting Start: 7 pm
== Attendance ==
* Board Members
** noone
* Other Members
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
** Task list for if we host an internal summit (in May?)
**
**
**
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
**
* '''Old business'''
**Building sale - updates, announcements or next steps for those who want to get involved
**Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
== 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 ==
Board meeting adjourns at not yet pm
| Previous 2018-04-17=2018-04-03
| Next YYYY-MM-DD=2018-05-01
| YYYY=2018
}}
Meeting Start: 7 pm
== Attendance ==
* Board Members
** noone
* Other Members
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
** Task list for if we host an internal summit (in May?)
**
**
**
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
**
* '''Old business'''
**Building sale - updates, announcements or next steps for those who want to get involved
**Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
== 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 ==
Board meeting adjourns at not yet pm