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Board Meeting Notes 2018-03-06 (view source)
Revision as of 01:56, 7 March 2018
, 01:56, 7 March 2018→Membership Report
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Meeting Start: not-yet-o-clock pm
Meeting Start: 7:05 pm
== Attendance ==
== Attendance ==
* Board Members
* Board Members
** noone
** Ed B.
** Jennie P.
** Andrew C.
** Adam S.
** Karthryn B.
** Sky N.
** Sam C.
* Other Members
* Other Members
** noone
** Abel G.
== Agenda ==
== 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 (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
=== 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 ===
=== 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 ===
== Votes ==
== Votes ==
Board meeting adjourns at not-yet-o-clock pm
Board meeting adjourns at 7:55 pm