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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD=2018-06-19 | + | | Previous YYYY-MM-DD=2018-06-05 |
− | | Next YYYY-MM-DD=2018-07-17 | + | | Next YYYY-MM-DD=2018-07-03 |
| | YYYY=2018 | | | YYYY=2018 |
| }} | | }} |
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− | Meeting Start: | + | Meeting Start: 7:10 pm |
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| == Attendance == | | == Attendance == |
| * Board Members | | * Board Members |
− | ** | + | ** Andrew |
| + | ** Sky |
| + | ** Adam |
| + | ** Kathryn |
| + | ** Ed |
| | | |
| * Other Members | | * Other Members |
− | ** | + | ** Erik |
| + | ** Ian |
| + | ** Perry |
| | | |
| == Agenda == | | == Agenda == |
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| * Consent Agenda | | * Consent Agenda |
| * Committee Reports | | * Committee Reports |
| + | ** Bylaws |
| + | *** July 12th is next meeting |
| + | *** DRC and bylaws itself remain |
| + | *** Andrew and Kathryn to have small discussion |
| + | ** Planning Working Group |
| + | *** Divided into three groups: real-estate, finance, strategy |
| + | *** Using slack and google docs |
| + | *** Could use more organizational structure maybe |
| * Read mail | | * Read mail |
| + | ** Old Continental Casualty Company insurance is cancelled |
| * Financial/membership report | | * Financial/membership report |
| + | ** Brian will fill in |
| * Review the PayPal and banking transactions | | * Review the PayPal and banking transactions |
| * Member leaving reason reports | | * Member leaving reason reports |
| * Check RT queue | | * Check RT queue |
| * '''New business''' | | * '''New business''' |
| + | ** Wild Apricot Migration plan |
| + | *** Legacy membership levels |
| + | *** Member points procedure |
| + | ** Open House Giveaways, voted, passes |
| + | ** the below are deferred for offsite meeting |
| + | ** Area Host and Volunteer Authorizer reviews and applications |
| + | ** NoM Culture and Inclusivity group |
| + | ** Electricians bill |
| + | ** Scholarship application |
| * '''Old business''' | | * '''Old business''' |
| + | ** Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months |
| + | *** Brian will file |
| + | ** AssuredPartners Liability insurance renewal |
| + | *** Jennie and Ed will sign and cancel |
| | | |
| == Minutes == | | == Minutes == |