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Board Meeting Notes 2018-12-04 (view source)
Revision as of 20:56, 4 December 2018
, 20:56, 4 December 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-11-20 | Next YYYY-MM-DD=2018-12-18 | YYYY=2018 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-11-20
| Next YYYY-MM-DD=2018-12-18
| YYYY=2018
}}
Meeting Start: 7:00pm
== Attendance ==
* Board Members
* Other Members
== 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
** Brian will fill in
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:''' $40,469.96
* '''Chase Savings:''' $110,780.90
* '''PEX:''' $16,699.18
* '''PayPal:''' $4,583.20
** Total: $172,533.24
=== 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 ==
| Previous YYYY-MM-DD=2018-11-20
| Next YYYY-MM-DD=2018-12-18
| YYYY=2018
}}
Meeting Start: 7:00pm
== Attendance ==
* Board Members
* Other Members
== 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
** Brian will fill in
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:''' $40,469.96
* '''Chase Savings:''' $110,780.90
* '''PEX:''' $16,699.18
* '''PayPal:''' $4,583.20
** Total: $172,533.24
=== 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 ==
