Board Meeting Notes 2018-09-04: Difference between revisions
From Pumping Station One
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** Brian C | ** Brian C | ||
** Ed B | ** Ed B | ||
** Sky N | |||
* Other Members | * Other Members | ||
** | ** Ian B | ||
** Alisha C | |||
** Joe M | |||
== Agenda == | == Agenda == | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
** | ** Member Survey analysis by Christina P | ||
*** | *** Lots of responses, ~30% of membership | ||
* | *** Quantitative analysis only | ||
*** Qualitative analysis forthcoming from Alisha and Adam | |||
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* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
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* Check RT queue | * Check RT queue | ||
* '''New business''' | * '''New business''' | ||
* '''Old business''' | * '''Old business''' | ||
Latest revision as of 18:57, 4 September 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-08-21 | 2018 Board Meetings | Board Meeting Notes 2018-09-18 >> |
Meeting Start: 7:00 pm
Attendance
- Board Members
- Kathryn B
- Adam S
- Jennie P
- Sam C
- Brian C
- Ed B
- Sky N
- Other Members
- Ian B
- Alisha C
- Joe M
Agenda
- Consent Agenda
- Committee Reports
- Member Survey analysis by Christina P
- Lots of responses, ~30% of membership
- Quantitative analysis only
- Qualitative analysis forthcoming from Alisha and Adam
- Member Survey analysis by Christina P
- Read mail
- Financial/membership report
- Brian to fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Financial Report
- Chase Checking: $35,198.92
- Chase Savings: $110,758.82
- PEX: $10,217.29
- PayPal: $9,155.24
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
