Board Meeting Notes 2016-06-21: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 44: | Line 44: | ||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' $67,452.20 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' $73,652.05 | ||
* '''PEX:''' | * '''PEX:''' $11,460.79 | ||
* '''PayPal:''' | * '''PayPal:''' $10,215.33 | ||
=== Membership Report === | === Membership Report === | ||
Revision as of 18:13, 21 June 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-06-07 | 2016 Board Meetings | Board Meeting Notes 2016-07-05 >> |
Meeting Start:
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
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Woodshop Area Host
- RT #4822 Arturo inquiring about outside vendors.
- Members receiving mail at the space. Should we take any action?
- Business cards
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $67,452.20
- Chase Savings: $73,652.05
- PEX: $11,460.79
- PayPal: $10,215.33
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: