Domain Admins
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-06-19
| Previous YYYY-MM-DD=2018-06-05
| Next YYYY-MM-DD=2018-07-17
| Next YYYY-MM-DD=2018-07-03
| YYYY=2018
| YYYY=2018
}}
}}
Meeting Start:
Meeting Start: 7:10 pm
== Attendance ==
== Attendance ==
* Board Members
* Board Members
**
** Andrew
** Sky
** Adam
** Kathryn
** Ed
* Other Members
* Other Members
**
** Erik
** Ian
** Perry
== Agenda ==
== Agenda ==
* Consent Agenda
* Consent Agenda
* Committee Reports
* Committee Reports
** Bylaws
*** July 12th is next meeting
*** DRC and bylaws itself remain
*** Andrew and Kathryn to have small discussion
** Planning Working Group
*** Divided into three groups: real-estate, finance, strategy
*** Using slack and google docs
*** Could use more organizational structure maybe
* Read mail
* Read mail
** Old Continental Casualty Company insurance is cancelled
* Financial/membership report
* Financial/membership report
** Brian will fill in
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
* '''New business'''
* '''New business'''
** Wild Apricot Migration plan
*** Legacy membership levels
*** Member points procedure
** Open House Giveaways, voted, passes
** the below are deferred for offsite meeting
** Area Host and Volunteer Authorizer reviews and applications
** NoM Culture and Inclusivity group
** Electricians bill
** Scholarship application
* '''Old business'''
* '''Old business'''
** Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
*** Brian will file
** AssuredPartners Liability insurance renewal
*** Jennie and Ed will sign and cancel
== Minutes ==
== Minutes ==
