Board Meeting Notes 2018-07-17

Board Meeting Minutes
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Meeting Start: not-yet-oclock pm

Attendance

• Board Members

• Other Members

Agenda

• Consent Agenda
  • Approve all current scholarship applications
    • month-to-month membership
    • Be willing to have work shared with public
  • Electricians bill
    • check issued for Mark
    • moving forward with more work
  • Area Host and Volunteer Authorizer reviews and applications
    • have multiple board members present
    • set expectations for everyone
    • specify needs from PS1
• Committee Reports
• Read mail
• Financial/membership report
  • Brian will fill in
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
• Old business
  • Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
    • Brian will file
  • AssuredPartners Liability insurance renewal
    • Andrew will contact Marlo

Minutes

Financial Report

• Chase Checking: $0
• Chase Savings: $0
• PEX: $0
• PayPal: $0

Membership Report

• Starving Hackers: 0
• Full Members: 0
• Total Members: 0
• Quorum: 0

Votes

Board meeting adjourns not-yet-oclock pm