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Board Meeting Notes 2016-02-02 (view source)
Revision as of 16:14, 30 January 2016
, 16:14, 30 January 2016→Agenda
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Consent Agenda
** Approve previous meeting minutes.
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* New business
* New business
** Select new Hot Metals Volunteer Authorizer. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:22, 30 January 2016 (CST)
** Select new Hot Metals Volunteer Authorizer. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:22, 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)
* 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.