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Board Meeting Notes 2018-03-06 (view source)
Revision as of 01:27, 7 March 2018
, 01:27, 7 March 2018no edit summary
* 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 (https://wiki.pumpingstationone.org/Board_Meeting_Consent_Agenda_2018-03-6)
* Consent Agenda (https://wiki.pumpingstationone.org/Board_Meeting_Consent_Agenda_2018-03-6)
** Canvas project BoD check-ins
** (closed) Canvas project BoD check-ins
** Newsletter opt-in
** (passes) Newsletter opt-in
* Committee Reports
* Committee Reports
* Read mail
* Read mail
* Check RT queue
* Check RT queue
* New business
* New business
**
** Illinois Good Standing Certificate
** Bylaws
* Old business
* Old business
=== New Business ===
=== New Business ===
* Ed B.: We're not in good standing with the state, need to file annual report. Brian C. will take care of. We'll document a procedure. Ed B. will follow up with Brian.
* Bylaws committee will reconvene.
=== Old Business ===
=== Old Business ===