Board Meeting Notes 2017-05-16: Difference between revisions

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=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''  
* '''Chase Checking:''' $91.985.43
* '''Chase Savings:'''  
* '''Chase Savings:''' $35,676.17
* '''PEX:'''  
* '''PEX:''' $17,365.73
* '''PayPal:'''  
* '''PayPal:''' $11,876.85


=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:'''  
* '''Starving Hackers:''' 329
* '''Full Members:'''  
* '''Full Members:''' 137
* '''Total Members:'''  
* '''Total Members:''' 466
* '''Quorum:'''
* '''Quorum:''' 46


=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===

Revision as of 16:50, 16 May 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-05-02 2017 Board Meetings Board Meeting Notes 2017-06-06 >>

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
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking: $91.985.43
  • Chase Savings: $35,676.17
  • PEX: $17,365.73
  • PayPal: $11,876.85

Membership Report

  • Starving Hackers: 329
  • Full Members: 137
  • Total Members: 466
  • Quorum: 46

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes