Board Meeting Notes 2018-09-18: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous 2018-09-04 | | Previous YYYY-MM-DD=2018-09-04 | ||
| Next 2018-10-02 | | Next YYYY-MM-DD=2018-10-02 | ||
| YYYY=2018 | | YYYY=2018 | ||
}} | }} | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Sky N | ||
** Kathryn B | |||
** Sam C | |||
** Andrew C | |||
** Jennie P | |||
** Adam S | |||
** Ed B | |||
** Brian C | |||
* Other Members | * Other Members | ||
** | ** Aaron S | ||
== Agenda == | == Agenda == | ||
| Line 25: | Line 33: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** New Wild Apricot admin site demo by Ron O | |||
* Old business | * Old business | ||
| Line 40: | Line 49: | ||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' $38,847.25 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' $110,758.82 | ||
* '''PEX:''' | * '''PEX:''' $9,200.49 | ||
* '''PayPal:''' | * '''PayPal:''' $6,590.66 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' | ||
* '''Full Members:''' | * '''Full Members:''' | ||
* '''Total Members:''' | * '''Total Members:''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||