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From Pumping Station One
Board Meeting Notes 2018-01-30 (view source)
Revision as of 02:08, 6 February 2018
, 02:08, 6 February 2018no edit summary
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Meeting Start: 7:15
Meeting Start: 7:15pm
== Attendance ==
== Attendance ==
* Check RT queue
* Check RT queue
* New business
* New business
** New authorizers
** PS1 email for everyone
** Budget questions
** Photos for new board
** Treasury committee
** newsletter
** Paying the lawyer
** calculating quorum
** Tidy space questions
** member management system
** Board transition
** Comcast internet
** ID authorizers
** server room builout
* Old business
* Old business
=== RT ===
=== RT ===
=== New Business ===
=== New Business ===
* official email for everyone, need to check for Kathryn
* official email for everyone, need to check for Kathryn
** Sky will coordinate with Hef for group project
** Sky will coordinate with Hef for group project
Board meeting adjourns at 8:15
Board meeting adjourns at 8:15pm
=== Old Business ===
=== Old Business ===
== Votes ==
== Votes ==
Comcast internet $160/month, voted by board, passed
Comcast internet $160/month, voted by board, passed
