Board Meeting Notes 2016-01-19: Difference between revisions
From Pumping Station One
→Agenda: reduced the blahblahblah in the description of my committee suggestion |
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=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:''' 268 | ||
* '''Full Members:''' | * '''Full Members:''' 114 | ||
* '''Total Members:''' | * '''Total Members:''' 382 | ||
* '''Quorum:''' | * '''Quorum:'''38 | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
Revision as of 18:44, 19 January 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-01-05 | 2016 Board Meetings | Board Meeting Notes 2016-02-02 >> |
Meeting Start:
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
- 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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 268
- Full Members: 114
- Total Members: 382
- Quorum:38
