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Board Meeting Notes 2016-02-02 (view source)
Revision as of 17:50, 1 February 2016
, 17:50, 1 February 2016→Agenda
* Consent Agenda
* Consent Agenda
** Approve previous meeting minutes.
** Approve previous meeting minutes.
* Committee Reports
* Committee Reports
* Read mail
* Read mail
** Respond to IRS request for information on our 1023 application. Either we'll have the letter that they said in the voicemail should be arriving, or we'll have to call to say we didn't get it. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 10:14, 30 January 2016 (CST)
** Respond to IRS request for information on our 1023 application. Either we'll have the letter that they said in the voicemail should be arriving, or we'll have to call to say we didn't get it. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 10:14, 30 January 2016 (CST)
** Order new business cards. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 12:59, 30 January 2016 (CST)
** Order new business cards. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 12:59, 30 January 2016 (CST)
** Authorize spending to add more board members to the Last Pass account.
* Old business
* Old business
** Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work.
** Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work.