Difference between revisions of "Board Meeting Notes 2018-03-06"
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| Line 5: | Line 5: | ||
}} | }} | ||
| − | Meeting Start: | + | Meeting Start: 7:05 pm |
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Ed B. |
| + | ** Jennie P. | ||
| + | ** Andrew C. | ||
| + | ** Adam S. | ||
| + | ** Karthryn B. | ||
| + | ** Sky N. | ||
| + | ** Sam C. | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Abel G. |
== Agenda == | == Agenda == | ||
| Line 70: | Line 76: | ||
== Votes == | == Votes == | ||
| − | Board meeting adjourns at | + | Board meeting adjourns at 7:55 pm |
Revision as of 01:55, 7 March 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-02-20 | 2018 Board Meetings | Board Meeting Notes 2018-03-20 >> |
Meeting Start: 7:05 pm
Attendance
- Board Members
- Ed B.
- Jennie P.
- Andrew C.
- Adam S.
- Karthryn B.
- Sky N.
- Sam C.
- Other Members
- Abel G.
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 7:55 pm