Board Meeting Notes 2018-08-21: Difference between revisions
From Pumping Station One
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** Area host reviews/requirements doc | |||
* '''Old business''' | * '''Old business''' | ||
Revision as of 18:35, 21 August 2018
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| << Board Meeting Notes 2018-08-07 | 2018 Board Meetings | Board Meeting Notes 2018-09-04 >> |
Meeting Start: 7:10 pm
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- Bylaws update - focus group before town fall. Planning for fall.
- meeting next week
- Bylaws update - focus group before town fall. Planning for fall.
- Read mail
- Financial/membership report
- Brian to fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Will's task list proposal
- Member point recommendations
- Wild Apricot questions/troubleshooting/progress
- Area host reviews/requirements doc
- Old business
Minutes
Financial Report
- Chase Checking: $34,532.80
- Chase Savings: $110,751.30
- PEX: $10,610.90
- PayPal: $11,959.26
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
Board meeting adjourns 8:00 pm
