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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-04-17 | Next YYYY-MM-DD=2018-05-15 | YYYY=2018 }} Meeting Start: 7:00 pm == Attendance == * Board Members ** Andrew ** Jenni..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-04-17
| Next YYYY-MM-DD=2018-05-15
| YYYY=2018
}}
Meeting Start: 7:00 pm
== Attendance ==
* Board Members
** Andrew
** Jennie
** Ed
** Kathryn
** Brian
** Sam
* Other Members
**
== Agenda ==
* Consent Agenda
** Establishment of "Area 10 - Digital"
***
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* '''New business'''
** Member asked: "board meeting notes in the Wiki after 1/2/2018 have the Financial Report section empty while pretty much all the earlier ones have it filled in. Can we have that filled in again?"
**
** Regular feedback loop between Board and Area Hosts, Sam C will lead
**
**
* '''Old business'''
** Building sale - Planning Brigade
***
** Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
***
== Minutes ==
=== 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 ===
*
=== Old Business ===
== Votes ==
Board meeting adjourns 8:10 pm
| Previous YYYY-MM-DD=2018-04-17
| Next YYYY-MM-DD=2018-05-15
| YYYY=2018
}}
Meeting Start: 7:00 pm
== Attendance ==
* Board Members
** Andrew
** Jennie
** Ed
** Kathryn
** Brian
** Sam
* Other Members
**
== Agenda ==
* Consent Agenda
** Establishment of "Area 10 - Digital"
***
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* '''New business'''
** Member asked: "board meeting notes in the Wiki after 1/2/2018 have the Financial Report section empty while pretty much all the earlier ones have it filled in. Can we have that filled in again?"
**
** Regular feedback loop between Board and Area Hosts, Sam C will lead
**
**
* '''Old business'''
** Building sale - Planning Brigade
***
** Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
***
== Minutes ==
=== 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 ===
*
=== Old Business ===
== Votes ==
Board meeting adjourns 8:10 pm