Board Meeting Notes 2017-02-21: Difference between revisions
From Pumping Station One
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Rtystgeeke (talk | contribs) |
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** Carl Karsten | ** Carl Karsten | ||
** Ray Doeksen | |||
* Other Members | * Other Members | ||
Revision as of 19:19, 21 February 2017
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2017-02-01 | 2017 Board Meetings | Board Meeting Notes 2017-03-07 >> |
Meeting Start:
Attendance
- Board Members
- Andrew Camardella
- Ed Bennett
- Jennie Plasterer
- Carl Karsten
- Ray Doeksen
- Other Members
- Jenny Tong
- Allen Kapusta
- Tom Judge
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Previous Minutes
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- CNC Area Host Applications
- Movie night issues, licensing etc
- 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:
