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Board Meeting Notes 2015-08-25 (view source)
Revision as of 00:52, 26 August 2015
, 00:52, 26 August 2015no edit summary
Meeting Start: start time goes here
Meeting Start: 7:20 pm
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
** list of attendees goes here
** Brian Chojnowski
** Sheila Miguez
* Other Members
* Other Members
** list of attendees goes here
** none
=== Agenda ===
=== Agenda ===
* 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)
* 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: I don't have access [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 19:52, 25 August 2015 (CDT)
** Pex: I don't have access [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 19:52, 25 August 2015 (CDT)
* 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.