Domain Admins
177
edits
Changes
Jump to navigation
Jump to search
Board Meeting Notes 2018-01-30 (view source)
Revision as of 02:04, 6 February 2018
, 02:04, 6 February 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-01-16 | Next YYYY-MM-DD=2018-02-06 | YYYY=2018 }} Meeting Start: 7:15 == Attendance == * Board Members ** Andrew ** Ray ** E..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-01-16
| Next YYYY-MM-DD=2018-02-06
| YYYY=2018
}}
Meeting Start: 7:15
== Attendance ==
* Board Members
** Andrew
** Ray
** Ed
** Jennie
** Jonathan
** Sam
** Sky
** Adam
* Other Members
** Numerous
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
** New authorizers
** Budget questions
** Treasury committee
** Paying the lawyer
** Tidy space questions
** Board transition
** ID authorizers
* Old business
== Minutes ==
=== Discussion on previous minutes ===
* deferred to next meeting
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
* deferred to next meeting
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
*
=== New Business ===
* official email for everyone, need to check for Kathryn
* contact list is correct
* Newsletter for:
** weekly
** overlapping with member meeting
** mailchimp
** format: email, print, website
* Quorum deferred for bylaws meeting
* Member system access and rebuild discussion with Hef
** Sky will coordinate with Hef for group project
Board meeting adjourns at 8:15
=== Old Business ===
== Votes ==
Comcast internet $160/month, voted by board, passed
| Previous YYYY-MM-DD=2018-01-16
| Next YYYY-MM-DD=2018-02-06
| YYYY=2018
}}
Meeting Start: 7:15
== Attendance ==
* Board Members
** Andrew
** Ray
** Ed
** Jennie
** Jonathan
** Sam
** Sky
** Adam
* Other Members
** Numerous
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
** New authorizers
** Budget questions
** Treasury committee
** Paying the lawyer
** Tidy space questions
** Board transition
** ID authorizers
* Old business
== Minutes ==
=== Discussion on previous minutes ===
* deferred to next meeting
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
* deferred to next meeting
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
*
=== New Business ===
* official email for everyone, need to check for Kathryn
* contact list is correct
* Newsletter for:
** weekly
** overlapping with member meeting
** mailchimp
** format: email, print, website
* Quorum deferred for bylaws meeting
* Member system access and rebuild discussion with Hef
** Sky will coordinate with Hef for group project
Board meeting adjourns at 8:15
=== Old Business ===
== Votes ==
Comcast internet $160/month, voted by board, passed