Board Meeting Notes 2018-03-06
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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: 382
- Full Members: 131
- Total Members: 513
- Quorum: 44
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