Board Meeting Notes 2017-03-21: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Andrew | ||
** Ray | |||
** Ed | |||
** Jennie | |||
** Simon | |||
** Brian | |||
** | |||
* Other Members | * Other Members | ||
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* '''Chase Checking:''' $103,620.43 | * '''Chase Checking:''' $103,620.43 | ||
* '''Chase Savings:''' $35,673.87 | * '''Chase Savings:''' $35,673.87 | ||
* '''PEX:''' | * '''PEX:'''$8,352.16 | ||
* '''PayPal:''' $14,235.77 | * '''PayPal:''' $14,235.77 | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:'''134 | ||
* '''Full Members:''' | * '''Full Members:''' 308 | ||
* '''Total Members:''' | * '''Total Members:''' 442 | ||
* '''Quorum:''' | * '''Quorum:''' | ||
Revision as of 18:14, 21 March 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-03-07 | 2017 Board Meetings | Board Meeting Notes 2017-03-21 >> |
Meeting Start:
Attendance
- Board Members
- Andrew
- Ray
- Ed
- Jennie
- Simon
- Brian
- 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
- Scholarship Program
- Member issues
- Forwarding from Money@
- Old business
- Insurance Update
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $103,620.43
- Chase Savings: $35,673.87
- PEX:$8,352.16
- PayPal: $14,235.77
Membership Report
- Starving Hackers:134
- Full Members: 308
- Total Members: 442
- Quorum:
