Difference between revisions of "Board Meeting Notes 2018-03-06"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-02-20 | Next YYYY-MM-DD=2018-03-20 | YYYY=2018 }} Meeting Start: not-yet-o-clock pm == Attendance == * Board Members ** noon...") |
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| Line 18: | Line 18: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda (https://wiki.pumpingstationone.org/Board_Meeting_Consent_Agenda_2018-03-6) | * Consent Agenda (https://wiki.pumpingstationone.org/Board_Meeting_Consent_Agenda_2018-03-6) | ||
| − | ** Canvas project BoD check-ins | + | ** (closed) Canvas project BoD check-ins |
| − | ** Newsletter opt-in | + | ** (passes) Newsletter opt-in |
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
| Line 27: | Line 27: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| − | ** | + | ** Illinois Good Standing Certificate |
| + | ** Bylaws | ||
* Old business | * Old business | ||
| Line 61: | Line 62: | ||
=== New Business === | === New Business === | ||
| + | * Ed B.: We're not in good standing with the state, need to file annual report. Brian C. will take care of. We'll document a procedure. Ed B. will follow up with Brian. | ||
| + | * Bylaws committee will reconvene. | ||
=== Old Business === | === Old Business === | ||
Revision as of 01:27, 7 March 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-02-20 | 2018 Board Meetings | Board Meeting Notes 2018-03-20 >> |
Meeting Start: not-yet-o-clock pm
Attendance
- Board Members
- noone
- Other Members
- noone
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda (https://wiki.pumpingstationone.org/Board_Meeting_Consent_Agenda_2018-03-6)
- (closed) Canvas project BoD check-ins
- (passes) Newsletter opt-in
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Illinois Good Standing Certificate
- Bylaws
- Old business
Minutes
Discussion on previous minutes
- Previous meeting's minutes need to be approved
Committee Reports
Reports from Committees
- need to check
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- Ed B.: We're not in good standing with the state, need to file annual report. Brian C. will take care of. We'll document a procedure. Ed B. will follow up with Brian.
- Bylaws committee will reconvene.
Old Business
Votes
Board meeting adjourns at not-yet-o-clock pm