Board Meeting Notes 2017-09-19: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2017-09-05 | Next YYYY-MM-DD=2017-10-03 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
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Meeting Start: | Meeting Start: | ||
7:16PM | |||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** Ray | ||
** Ed | |||
** Carl | |||
** Jonathon | |||
** Jenny | |||
* Other Members | * Other Members | ||
** | ** Casey | ||
== Agenda == | == Agenda == | ||
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* '''Chase Savings:''' | * '''Chase Savings:''' | ||
* '''PEX:''' | * '''PEX:''' | ||
* '''PayPal:''' | * '''PayPal: 12,662.69''' | ||
=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers: 332''' | ||
* '''Full Members:''' | * '''Full Members: 141''' | ||
* '''Total Members:''' | * '''Total Members: 473''' | ||
* '''Quorum:''' | * '''Quorum: 47''' | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
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=== New Business === | === New Business === | ||
* McTavish would like a larger role in cold metals | |||
* Member points | |||
* Canvas | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
* Vote to make McTavish McCardle a cold metals volunteer authorizer (Passed, 5-0) | |||
* Member Points | |||
**Vote to give Tucker 3 member points for Thursday Tune-ups (Passed, 5-0) | |||
