Board Meeting Notes 2018-12-04: Difference between revisions
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
Jennie P | |||
Adam S | |||
Sky | |||
Andrew C | |||
Kathryn B | |||
* Other Members | * Other Members | ||
Alex | |||
Joe | |||
Molly | |||
== Agenda == | == Agenda == | ||
| Line 60: | Line 69: | ||
=== New Business === | === New Business === | ||
Survey results discussion | |||
Discussion about board roles | |||
Area Host Reviews | |||
Wild Apricot migration | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
More in depth notes: | |||
Survey, summary document. Convert word into "codes" for data analysis. More usable space. No consequences for tidy space issues | |||
Revision as of 19:02, 4 December 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-11-20 | 2018 Board Meetings | Board Meeting Notes 2018-12-18 >> |
Meeting Start: 7:00pm
Attendance
- Board Members
Jennie P Adam S Sky Andrew C Kathryn B
- Other Members
Alex Joe Molly
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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Survey results discussion Discussion about board roles Area Host Reviews Wild Apricot migration
Old Business
Votes
More in depth notes:
Survey, summary document. Convert word into "codes" for data analysis. More usable space. No consequences for tidy space issues
