Board Meeting Notes 2019-12-03

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Revision as of 20:51, 3 December 2019 by Kathryn007 (talk | contribs) (Old Business)
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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Paul O
    • Molly A
    • Alex B
    • Kathryn B
    • Andrew C
  • Other Members

Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • Vote on SLA area
    • Discussion about shutting down Google Groups -> Discourse. Next steps.
    • Close the meeting for 20 minutes (7:15-7:35)
    • Wiki options for locked page (per host request)
    • ShopBot authorizer?
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Number of Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

  • New business
    • Vote on SLA area- we can start taking applications. Kathryn to make a form.
    • Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here.
    • Comps for Nathan's 3 laser authorizers. Decision = Yes.
    • Close the meeting for 20 minutes (7:15-7:35)
    • Wiki options for locked page (per host request) - wait until next week when Sky is here.
    • Paul O needs a VP email

Old Business

Votes