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Created page with "{{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..."
{{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
| 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
