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− | Meeting Start: start time goes here | + | Meeting Start: 7:20 pm |
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| === Attendance === | | === Attendance === |
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| * Board Members | | * Board Members |
− | ** list of attendees goes here | + | ** Brian Chojnowski |
| + | ** Sheila Miguez |
| * Other Members | | * Other Members |
− | ** list of attendees goes here | + | ** none |
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| === Agenda === | | === Agenda === |
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| * Talk about how to check IDs [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:07, 25 August 2015 (CDT) | | * Talk about how to check IDs [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:07, 25 August 2015 (CDT) |
| + | * Give a status on the board survey (note: I will leave this open for a few weeks) [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:09, 25 August 2015 (CDT) |
| + | * Members site is down |
| + | |
| + | === Old Business === |
| + | |
| + | |
| + | === Minutes === |
| + | |
| + | * Mail: letters for members and a comed payment receipt. |
| + | * Membership report: the members site is down, and we cannot look up the report yet. |
| + | * Financial report |
| + | ** PayPal balance: $2,576.56 USD |
| + | ** Chase: $82,557.96 |
| + | ** Pex: 5401.84 |
| + | * Member leaving reason report: deferred til next week. |
| + | * Check RT: |
| + | ** Andrew needs to add an OK to RT tickets 3310 3309 and 3308 for reimbursement |
| + | ** No quorum for voting on member points |
| + | * Trello is not being used |
| + | * Review complaints: deferred til next week. |
| + | * Check talk page for previous minutes: There are no comments. |
| + | * New business |
| + | ** Member site is down: |
| + | *** today we will check IDs in to a google doc and add them when it is back. |
| + | *** tomorrow Sheila will be around later in the afternoon and evening and can check IDs. |
| + | ** Sheila will defer conversation about IDs until next week |
| + | ** Sheila will defer conversation about survey until next week |
| + | * Old business |
| + | ** Brian has working Chase access now. |
| + | ** The lawfirm is meeting tomorrow to discuss voting procedures for our bylaws. |