Board Meeting Notes 2017-06-06: Difference between revisions
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Andrew | ||
** Simon | |||
** Ray | |||
** Jennie | |||
** Jonathon | |||
* Other Members | * Other Members | ||
** | ** Tom | ||
** Hef | |||
** | |||
== Agenda == | == Agenda == | ||
| Line 32: | Line 38: | ||
=== Consent Agenda === | === Consent Agenda === | ||
* Vote to approve previous minutes passes | |||
=== Committee Reports === | === Committee Reports === | ||
| Line 46: | Line 53: | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 325 | ||
* '''Full Members:''' | * '''Full Members:''' 124 | ||
* '''Total Members:''' | * '''Total Members:''' 459 | ||
* '''Quorum:''' | * '''Quorum:'''45 | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
* People being limited on money and time, but they like us and want to come back. | |||
=== RT === | === RT === | ||
=== New Business === | === New Business === | ||
==== Insurance Working Group ==== | |||
* Met on Sunday. Working on putting together questions for the lawyer | |||
* We have purchased D & O insurance, they ar | |||
==== Lawyer ==== | |||
* Waiting for them to get back to us. | |||
==== Systems Working Group ==== | |||
* Andrew V. and Carl are helping out. | |||
==== Member Point Requests ==== | |||
* #7018 (Jason requests point redemption) | |||
* 7007 (Trygve requests a member point) | |||
* 6986 (Andrew and Casey request member points for tool sorting | |||
* Board approved all point requests. Andrew recused himself. | |||
==== Member Mail ==== | |||
* There is member mail for members. Come and get it from the mailbox. | |||
** Dean A. | |||
** Aushra A. | |||
** Janet D. | |||
==== | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Latest revision as of 19:42, 6 June 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-05-16 | 2017 Board Meetings | Board Meeting Notes 2017-06-20 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Simon
- Ray
- Jennie
- Jonathon
- Other Members
- Tom
- Hef
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
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
- Vote to approve previous minutes passes
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 325
- Full Members: 124
- Total Members: 459
- Quorum:45
Review the PayPal and banking transactions
Member Leaving Reason Reports
- People being limited on money and time, but they like us and want to come back.
RT
New Business
Insurance Working Group
- Met on Sunday. Working on putting together questions for the lawyer
- We have purchased D & O insurance, they ar
Lawyer
- Waiting for them to get back to us.
Systems Working Group
- Andrew V. and Carl are helping out.
Member Point Requests
- #7018 (Jason requests point redemption)
- 7007 (Trygve requests a member point)
- 6986 (Andrew and Casey request member points for tool sorting
- Board approved all point requests. Andrew recused himself.
Member Mail
- There is member mail for members. Come and get it from the mailbox.
- Dean A.
- Aushra A.
- Janet D.
