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Board Meeting Notes 2018-01-30
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Revision as of 02:08, 6 February 2018
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02:08, 6 February 2018
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Meeting Start: 7:
15
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Meeting Start: 7:
15pm
== Attendance ==
== Attendance ==
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* Check RT queue
* Check RT queue
* New business
* New business
−
**
New authorizers
+
**
PS1 email for everyone
−
**
Budget questions
+
**
Photos for new board
−
**
Treasury committee
+
**
newsletter
−
**
Paying the lawyer
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**
calculating quorum
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**
Tidy space questions
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**
member management system
−
**
Board transition
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**
Comcast internet
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**
ID authorizers
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**
server room builout
* Old business
* Old business
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=== RT ===
=== RT ===
−
*
+
=== New Business ===
=== New Business ===
* official email for everyone, need to check for Kathryn
* official email for everyone, need to check for Kathryn
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** Sky will coordinate with Hef for group project
** Sky will coordinate with Hef for group project
−
Board meeting adjourns at 8:
15
+
Board meeting adjourns at 8:
15pm
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
Comcast internet $160/month, voted by board, passed
Comcast internet $160/month, voted by board, passed
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