Board Meeting Notes 2018-08-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2018- | | Previous YYYY-MM-DD=2018-07-17 | ||
| Next YYYY-MM-DD=2018- | | Next YYYY-MM-DD=2018-08-21 | ||
| YYYY=2018 | | YYYY=2018 | ||
}} | }} | ||
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* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
** Bylaws | ** Bylaws update - focus group before town fall. Planning for fall. | ||
*** | *** meeting next week | ||
* Read mail | * Read mail | ||
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* Check RT queue | * Check RT queue | ||
* '''New business''' | * '''New business''' | ||
** Will's task list proposal | |||
** Member point recommendations | |||
** Wild Apricot questions/troubleshooting/progress | |||
* '''Old business''' | * '''Old business''' | ||
== Minutes == | == Minutes == | ||
Latest revision as of 16:59, 21 August 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-07-17 | 2018 Board Meetings | Board Meeting Notes 2018-08-21 >> |
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
- Bylaws update - focus group before town fall. Planning for fall.
- 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
