Difference between revisions of "Board Meeting Notes 2016-02-02"
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* Consent Agenda | * Consent Agenda | ||
** Approve previous meeting minutes. | ** Approve previous meeting minutes. | ||
| − | ** Authorize $24 to | + | ** Authorize $24 to add secretary@ to the Last Pass account |
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
Revision as of 17:09, 1 February 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-01-19 | 2016 Board Meetings | Board Meeting Notes 2016-02-16 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Approve previous meeting minutes.
- Authorize $24 to add secretary@ to the Last Pass account
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Select new Hot Metals Volunteer Authorizer. Justin (talk) 09:22, 30 January 2016 (CST)
- Respond to IRS request for information on our 1023 application. Either we'll have the letter that they said in the voicemail should be arriving, or we'll have to call to say we didn't get it. Justin (talk) 10:14, 30 January 2016 (CST)
- Order new business cards. Justin (talk) 12:59, 30 January 2016 (CST)
- Old business
- Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work.
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Space Planning Committee
- Safety Committee
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: