Board Meeting Notes 2018-12-04: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-11-20 | Next YYYY-MM-DD=2018-12-18 | YYYY=2018 }} Meeting Start: 7:00pm == Attendance == * Board Members * Other Members =..." |
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* Old business | * Old business | ||
Revision as of 14:59, 4 December 2018
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2018-11-20 | 2018 Board Meetings | Board Meeting Notes 2018-12-18 >> |
Meeting Start: 7:00pm
Attendance
- Board Members
- Other Members
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
- Brian will fill in
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- appoint "c street" positions: https://www.hurwitassociates.com/nonprofit-organizational-charts/traditional-nonprofit-organizational-structure
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $40,469.96
- Chase Savings: $110,780.90
- PEX: $16,699.18
- PayPal: $4,583.20
- Total: $172,533.24
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
