Board Meeting Notes 2017-06-20: Difference between revisions

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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-06-06 | Next YYYY-MM-DD=2017-07-04 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..."
 
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=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:'''  
* '''Chase Checking: $95,853.27'''  
* '''Chase Savings:'''  
* '''Chase Savings: $35,677.45'''  
* '''PEX:'''  
* '''PEX: $11,333.95'''  
* '''PayPal:'''  
* '''PayPal: $18,613.58'''
Total: $161,478.25


=== Membership Report ===
=== Membership Report ===

Revision as of 08:36, 20 June 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-06-06 2017 Board Meetings Board Meeting Notes 2017-07-04 >>

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: $95,853.27
  • Chase Savings: $35,677.45
  • PEX: $11,333.95
  • PayPal: $18,613.58

Total: $161,478.25

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