Difference between revisions of "Board Meeting Notes 2018-03-06"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-02-20 | Next YYYY-MM-DD=2018-03-20 | YYYY=2018 }} Meeting Start: not-yet-o-clock pm == Attendance == * Board Members ** noon...") |
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− | Meeting Start: | + | Meeting Start: 7:05 pm |
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
− | ** | + | ** Ed B. |
+ | ** Jennie P. | ||
+ | ** Andrew C. | ||
+ | ** Adam S. | ||
+ | ** Karthryn B. | ||
+ | ** Sky N. | ||
+ | ** Sam C. | ||
* Other Members | * Other Members | ||
− | ** | + | ** Abel G. |
== Agenda == | == Agenda == | ||
Line 18: | Line 24: | ||
* 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 | ||
Line 27: | Line 33: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
− | ** | + | ** Illinois Good Standing Certificate |
+ | ** Bylaws | ||
* Old business | * Old business | ||
Line 49: | Line 56: | ||
=== Membership Report === | === Membership Report === | ||
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' 382 |
− | * '''Full Members:''' | + | * '''Full Members:''' 131 |
− | * '''Total Members:''' | + | * '''Total Members:''' 513 |
− | * '''Quorum:''' | + | * '''Quorum:''' 44 |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
Line 61: | Line 68: | ||
=== 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 === | ||
Line 67: | Line 76: | ||
== Votes == | == Votes == | ||
− | Board meeting adjourns at | + | Board meeting adjourns at 7:55 pm |
Latest revision as of 01:56, 7 March 2018
Board Meeting Minutes | ||
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<< Board Meeting Notes 2018-02-20 | 2018 Board Meetings | Board Meeting Notes 2018-03-20 >> |
Meeting Start: 7:05 pm
Attendance
- Board Members
- Ed B.
- Jennie P.
- Andrew C.
- Adam S.
- Karthryn B.
- Sky N.
- Sam C.
- Other Members
- Abel G.
Agenda
- 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)
- (closed) Canvas project BoD check-ins
- (passes) Newsletter opt-in
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Illinois Good Standing Certificate
- Bylaws
- Old business
Minutes
Discussion on previous minutes
- Previous meeting's minutes need to be approved
Committee Reports
Reports from Committees
- need to check
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 382
- Full Members: 131
- Total Members: 513
- Quorum: 44
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
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
Votes
Board meeting adjourns at 7:55 pm