Board Meeting Notes 2016-06-21: Difference between revisions

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=== 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

Mail

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:

Member Leaving Reason Reports

RT

New Business

Old Business

Votes