Domain Admins
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Line 33: − + − * Quorum for membership votes+ − ** Ed and Andrew to sponsor a vote based on https://docs.google.com/document/d/1EqRZqdVEQkQLcuizhzPYZiyI9QzkaTj0JlucZx2ThcE/edit − * Board position descriptions − ** individual responsibilities − ** overall board responsibilities − ** reference material, https://docs.google.com/document/d/1GitUT0HNq1FBF-Do5QKN0pXU-SQHnoSZp880iX5ukfU/edit − ** responses by next board meeting − * Area host reviews − ** still need requirements written − ** add to this doc, https://docs.google.com/document/d/1R4gY0RY7K1v2uTAQPTH1lvSO_LVQ6scJUloL4zI9kWk/edit − * New ID check process − ** everyone on the board can admin Wild APricot − ** fill field with name and date − ** welcome email goes out automatically with approval − ** door code email needs to be sent manually − ** backfill member to PS1auth with name, email, and status of "Migrated to WA" Line 61:
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Board Meeting Notes 2018-09-18 (view source)
Revision as of 01:32, 3 October 2018
, 01:32, 3 October 2018Undo revision 38001 by Codeblues (talk)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-09-18
| Previous YYYY-MM-DD=2018-09-04
| Next YYYY-MM-DD=2018-10-16
| Next YYYY-MM-DD=2018-10-02
| YYYY=2018
| YYYY=2018
}}
}}
== Attendance ==
== Attendance ==
* Board Members
* Board Members
** Sky N
** Kathryn B
** Kathryn B
** Sam C
** Sam C
** Andrew C
** Andrew C
** Jennie P
** Adam S
** Adam S
** Ed B
** Ed B
** Brian C
* Other Members
* Other Members
** Joe M
** Aaron S
* Check RT queue
* Check RT queue
* New business
* New business
** Quorum for membership votes
** New Wild Apricot admin site demo by Ron O
* Old business
* Old business
== Minutes ==
== Minutes ==
=== Discussion on previous minutes ===
=== Discussion on previous minutes ===
=== Financial Report ===
=== Financial Report ===
* '''Chase Checking:''' $
* '''Chase Checking:''' $38,847.25
* '''Chase Savings:''' $
* '''Chase Savings:''' $110,758.82
* '''PEX:''' $
* '''PEX:''' $9,200.49
* '''PayPal:''' $
* '''PayPal:''' $6,590.66
=== Membership Report ===
=== Membership Report ===