Board Meeting Notes 2018-09-04

Board Meeting Minutes
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Meeting Start: 7:00 pm

Attendance

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

• Other Members
  • Ian B
  • Alisha C
  • Joe M

Agenda

• Consent Agenda
• Committee Reports
  • Member Survey analysis by Christina P
    • Lots of responses, ~30% of membership
    • Quantitative analysis only
    • Qualitative analysis forthcoming from Alisha and Adam
• Read mail
• Financial/membership report
  • Brian to fill in
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business

• Old business

Minutes

Financial Report

• Chase Checking: $35,198.92
• Chase Savings: $110,758.82
• PEX: $10,217.29
• PayPal: $9,155.24

Membership Report

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

Votes

Board meeting adjourns 8:00 pm