Difference between revisions of "Board Meeting Notes 2018-01-30"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-01-16 | Next YYYY-MM-DD=2018-02-06 | YYYY=2018 }} Meeting Start: 7:15 == Attendance == * Board Members ** Andrew ** Ray ** E...") |
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− | Meeting Start: 7: | + | Meeting Start: 7:15pm |
== Attendance == | == Attendance == | ||
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
− | ** | + | ** PS1 email for everyone |
− | ** | + | ** Photos for new board |
− | ** | + | ** newsletter |
− | ** | + | ** calculating quorum |
− | ** | + | ** member management system |
− | ** | + | ** Comcast internet |
− | ** | + | ** server room builout |
* Old business | * Old business | ||
Line 70: | Line 70: | ||
=== RT === | === RT === | ||
− | + | ||
=== New Business === | === New Business === | ||
* official email for everyone, need to check for Kathryn | * official email for everyone, need to check for Kathryn | ||
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** Sky will coordinate with Hef for group project | ** Sky will coordinate with Hef for group project | ||
− | Board meeting adjourns at 8: | + | Board meeting adjourns at 8:15pm |
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Comcast internet $160/month, voted by board, passed | Comcast internet $160/month, voted by board, passed |
Latest revision as of 02:08, 6 February 2018
Board Meeting Minutes | ||
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<< Board Meeting Notes 2018-01-16 | 2018 Board Meetings | Board Meeting Notes 2018-02-06 >> |
Meeting Start: 7:15pm
Attendance
- Board Members
- Andrew
- Ray
- Ed
- Jennie
- Jonathan
- Sam
- Sky
- Adam
- Other Members
- Numerous
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- PS1 email for everyone
- Photos for new board
- newsletter
- calculating quorum
- member management system
- Comcast internet
- server room builout
- Old business
Minutes
Discussion on previous minutes
- deferred to next meeting
Committee Reports
Reports from Committees
- deferred to next meeting
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- official email for everyone, need to check for Kathryn
- contact list is correct
- Newsletter for:
- weekly
- overlapping with member meeting
- mailchimp
- format: email, print, website
- Quorum deferred for bylaws meeting
- Member system access and rebuild discussion with Hef
- Sky will coordinate with Hef for group project
Board meeting adjourns at 8:15pm
Old Business
Votes
Comcast internet $160/month, voted by board, passed