Board Meeting Notes 2017-06-06: Difference between revisions

@@ Line 9: / Line 9: @@
 == Attendance ==
 * Board Members
-**
+** Andrew
+** Simon
+** Ray
+** Jennie
+** Jonathon
 * Other Members
-**
+** Tom
+** Hef
+**
 == Agenda ==
@@ Line 32: / Line 38: @@
 === Consent Agenda ===
+* Vote to approve previous minutes passes
 === Committee Reports ===
@@ Line 46: / Line 53: @@
 === Membership Report ===
-* '''Starving Hackers:'''
+* '''Starving Hackers:''' 325
-* '''Full Members:'''
+* '''Full Members:''' 124
-* '''Total Members:'''
+* '''Total Members:''' 459
-* '''Quorum:'''
+* '''Quorum:'''45
 === Review the PayPal and banking transactions ===
 === Member Leaving Reason Reports ===
+* People being limited on money and time, but they like us and want to come back.
 === RT ===
 === New Business ===
+==== Insurance Working Group ====
+* Met on Sunday. Working on putting together questions for the lawyer
+* We have purchased D & O insurance, they ar
+==== Lawyer ====
+* Waiting for them to get back to us.
+==== Systems Working Group ====
+* Andrew V. and Carl are helping out.
+==== Member Point Requests ====
+* #7018 (Jason requests point redemption)
+* 7007 (Trygve requests a member point)
+* 6986 (Andrew and Casey request member points for tool sorting
+* Board approved all point requests. Andrew recused himself.
+==== There is member mail for members. Come and get it from the mailbox.
+Dean A.
+Aushra A.
+Janet D.
+====
 === Old Business ===
 == Votes ==