Board Meeting Notes 2018-08-07

Board Meeting Minutes
<< Board Meeting Notes 2018-07-17	2018 Board Meetings	Board Meeting Notes 2018-08-21 >>

Meeting Start: 7:10 pm

Attendance

• Board Members

• Other Members

Agenda

• Consent Agenda
• Committee Reports
  • Bylaws update - focus group before town fall. Planning for fall.
    • meeting next week

• Read mail

• Financial/membership report
  • Brian will fill in
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
  • Will's task list proposal
  • Member point recommendations
  • Wild Apricot questions/troubleshooting/progress

• Old business

Minutes

Financial Report

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

Membership Report

• Starving Hackers:
• Full Members:
• Total Members:
• Quorum:

Votes

Board meeting adjourns 8:00 pm