Board Meeting Notes 2017-04-18: Difference between revisions

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== Attendance ==
== Attendance ==
* Board Members
* Board Members
 
**Andrew
**Jennie
**Simon
**Ray
**Brian
**Karl
**Ed


* Other Members
* Other Members
**
**Tom J.
**Tucker T.


== Agenda ==
== Agenda ==

Revision as of 18:34, 18 April 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-04-04 2017 Board Meetings Board Meeting Notes 2017-04-04 >>

Meeting Start:

Attendance

  • Board Members
    • Andrew
    • Jennie
    • Simon
    • Ray
    • Brian
    • Karl
    • Ed
  • Other Members
    • Tom J.
    • Tucker T.

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

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Starving Hackers:
  • Full Members:
  • Total Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes