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Board Meeting Notes 2018-08-21 (view source)
Revision as of 22:58, 21 August 2018
, 22:58, 21 August 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-08-07 | Next YYYY-MM-DD=2018-09-04 | YYYY=2018 }} Meeting Start: 7:10 pm == Attendance == * Board Members ** ** * Other M..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-08-07
| Next YYYY-MM-DD=2018-09-04
| YYYY=2018
}}
Meeting Start: 7:10 pm
== Attendance ==
* Board Members
**
**
* Other Members
**
**
**
== Agenda ==
* Consent Agenda
* Committee Reports
** Bylaws update - focus group before town fall. Planning for fall.
*** meeting next week
* Read mail
* Financial/membership report
** Brian will fill in
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* '''New business'''
** Will's task list proposal
** Member point recommendations
** Wild Apricot questions/troubleshooting/progress
* '''Old business'''
== 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 8:00 pm
| Previous YYYY-MM-DD=2018-08-07
| Next YYYY-MM-DD=2018-09-04
| YYYY=2018
}}
Meeting Start: 7:10 pm
== Attendance ==
* Board Members
**
**
* Other Members
**
**
**
== Agenda ==
* Consent Agenda
* Committee Reports
** Bylaws update - focus group before town fall. Planning for fall.
*** meeting next week
* Read mail
* Financial/membership report
** Brian will fill in
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* '''New business'''
** Will's task list proposal
** Member point recommendations
** Wild Apricot questions/troubleshooting/progress
* '''Old business'''
== 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 8:00 pm