Board Meeting Notes 2018-04-03

Board Meeting Minutes
<< Board Meeting Notes 2018-03-20	2018 Board Meetings	Board Meeting Notes 2018-04-17 >>

Meeting Start: 7:05 pm

Attendance

• Board Members
  • Andrew C
  • Jennie P
  • Adam S
  • Kathryn B
  • Sam C
  • Ed B
  • Sky N
  • Brian C

• Other Members
  • Jason S
  • Ray D
  • Deanna M

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
  • Michael Skilton member point
• Old business

Minutes

Discussion on previous minutes

• Previous meeting's minutes need to be approved

Committee Reports

Reports from Committees

Mail

• need to check

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Starving Hackers: 389
• Full Members: 130
• Total Members: 519
• Quorum: 44

Votes

Give Michael Skilton two member points for building the new server closet. Passed

Board meeting adjourns at not yet pm