Board Meeting Notes 2018-03-06
From Pumping Station One
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
Board Meeting Minutes | ||
---|---|---|
<< 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