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Line 1: − {{Board Meeting Notes − | Previous YYYY-MM-DD=2018-05-29 − | Next YYYY-MM-DD=2018-06-19 − | YYYY=2018 − }} − Meeting Start: 7:00 pm − − == Attendance == − * Board Members − ** Andrew − ** Adam − ** Kathryn − ** Sky − ** Sam − ** Ed − ** Jennie − − * Other Members − ** Deanna − ** Erik − ** Ron − ** Will − ** Joe − − == Agenda == − − * Consent Agenda − * Committee Reports − * Read mail − * Financial/membership report − ** Brian will fill in − * Review the PayPal and banking transactions − * Member leaving reason reports − * Check RT queue − * '''New business''' − ** SOP for disciplinary actions − *** deferred for off week discussion − ** WA, Canvas, systems group, server room progress − *** We can start onboarding people to WA − *** issue with advanced payment when switching members − *** HVAC guy working on server room − *** Systems group meeting this weekend − ** Chez PS1 − *** History from Will − * '''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 == − − − === Financial Report === − * '''Chase Checking:''' $ − * '''Chase Savings:''' $ − * '''PEX:''' $ − * '''PayPal:''' $ − − === Membership Report === − * '''Starving Hackers:''' 411 − * '''Full Members:''' 127 − * '''Total Members:''' 538 − * '''Quorum:''' 43 − − === Review the PayPal and banking transactions === − − === Member Leaving Reason Reports === − − === RT === − − === New Business === − * − === Old Business === − − == Votes == − − Board meeting adjourns 8:10 pm
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