Board Meeting Notes 2016-06-07: Difference between revisions
From Pumping Station One
| Line 27: | Line 27: | ||
* New business | * New business | ||
**Vote on party spending. | **Vote on party spending. | ||
** Space update | |||
*** Insurance update for new space | |||
** Area Host Agreement & Status | |||
** Insurance & Tax preparations for outside presenter | |||
* Old business | * Old business | ||
Revision as of 20:38, 31 May 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-05-17 | 2016 Board Meetings | Board Meeting Notes 2016-06-21 >> |
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
- Vote on party spending.
- Space update
- Insurance update for new space
- Area Host Agreement & Status
- Insurance & Tax preparations for outside presenter
- 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:
- Full Members:
- Total Members:
- Quorum:
