Difference between revisions of "Board Meeting Notes 2015-08-25"
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(add agenda item for survey) |
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| Line 6: | Line 6: | ||
| − | Meeting Start: | + | Meeting Start: 7:20 pm |
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Brian Chojnowski |
| + | ** Sheila Miguez | ||
* Other Members | * Other Members | ||
| − | ** | + | ** none |
=== Agenda === | === Agenda === | ||
| Line 33: | Line 34: | ||
* Talk about how to check IDs [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:07, 25 August 2015 (CDT) | * Talk about how to check IDs [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:07, 25 August 2015 (CDT) | ||
* Give a status on the board survey (note: I will leave this open for a few weeks) [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:09, 25 August 2015 (CDT) | * Give a status on the board survey (note: I will leave this open for a few weeks) [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:09, 25 August 2015 (CDT) | ||
| + | * Members site is down | ||
| + | |||
| + | === Old Business === | ||
| + | |||
| + | |||
| + | === Minutes === | ||
| + | |||
| + | * Mail: letters for members and a comed payment receipt. | ||
| + | * Membership report: the members site is down, and we cannot look up the report yet. | ||
| + | * Financial report | ||
| + | ** PayPal balance: $2,576.56 USD | ||
| + | ** Chase: I don't have access [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 19:52, 25 August 2015 (CDT) | ||
| + | ** Pex: I don't have access [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 19:52, 25 August 2015 (CDT) | ||
| + | * Member leaving reason report: deferred til next week. | ||
| + | * Check RT: | ||
| + | ** Andrew needs to add an OK to RT tickets 3310 3309 and 3308 for reimbursement | ||
| + | ** No quorum for voting on member points | ||
| + | * Trello is not being used | ||
| + | * Review complaints: deferred til next week. | ||
| + | * Check talk page for previous minutes: There are no comments. | ||
| + | * New business | ||
| + | ** Member site is down: | ||
| + | *** today we will check IDs in to a google doc and add them when it is back. | ||
| + | *** tomorrow Sheila will be around later in the afternoon and evening and can check IDs. | ||
| + | ** Sheila will defer conversation about IDs until next week | ||
| + | ** Sheila will defer conversation about survey until next week | ||
| + | * Old business | ||
| + | ** Brian has working Chase access now. | ||
| + | ** The lawfirm is meeting tomorrow to discuss voting procedures for our bylaws. | ||
Revision as of 00:52, 26 August 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-08-18 | 2015 Board Meetings | Board Meeting Notes 2015-09-01 >> |
Meeting Start: 7:20 pm
Attendance
- Board Members
- Brian Chojnowski
- Sheila Miguez
- Other Members
- none
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- Talk about how to check IDs Skm (talk) 11:07, 25 August 2015 (CDT)
- Give a status on the board survey (note: I will leave this open for a few weeks) Skm (talk) 11:09, 25 August 2015 (CDT)
- Members site is down
Old Business
Minutes
- Mail: letters for members and a comed payment receipt.
- Membership report: the members site is down, and we cannot look up the report yet.
- Financial report
- Member leaving reason report: deferred til next week.
- Check RT:
- Andrew needs to add an OK to RT tickets 3310 3309 and 3308 for reimbursement
- No quorum for voting on member points
- Trello is not being used
- Review complaints: deferred til next week.
- Check talk page for previous minutes: There are no comments.
- New business
- Member site is down:
- today we will check IDs in to a google doc and add them when it is back.
- tomorrow Sheila will be around later in the afternoon and evening and can check IDs.
- Sheila will defer conversation about IDs until next week
- Sheila will defer conversation about survey until next week
- Member site is down:
- Old business
- Brian has working Chase access now.
- The lawfirm is meeting tomorrow to discuss voting procedures for our bylaws.