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Board Meeting Notes 2018-07-17 (view source)
Revision as of 00:16, 11 July 2018
, 00:16, 11 July 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-07-03 | Next YYYY-MM-DD=2018-08-07 | YYYY=2018 }} Meeting Start: not-yet-oclock pm == Attendance == * Board Members ** * O..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-07-03
| Next YYYY-MM-DD=2018-08-07
| YYYY=2018
}}
Meeting Start: not-yet-oclock pm
== Attendance ==
* Board Members
**
* Other Members
**
== Agenda ==
* Consent Agenda
** Approve all current scholarship applications
*** month-to-month membership
*** Be willing to have work shared with public
** Electricians bill
*** check issued for Mark
*** moving forward with more work
** Area Host and Volunteer Authorizer reviews and applications
*** have multiple board members present
*** set expectations for everyone
*** specify needs from PS1
* 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'''
* '''Old business'''
** Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
*** Brian will file
** AssuredPartners Liability insurance renewal
*** Andrew will contact Marlo
== Minutes ==
=== Financial Report ===
* '''Chase Checking:''' $0
* '''Chase Savings:''' $0
* '''PEX:''' $0
* '''PayPal:''' $0
=== Membership Report ===
* '''Starving Hackers:''' 0
* '''Full Members:''' 0
* '''Total Members:''' 0
* '''Quorum:''' 0
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
*
=== Old Business ===
== Votes ==
Board meeting adjourns not-yet-oclock pm
| Previous YYYY-MM-DD=2018-07-03
| Next YYYY-MM-DD=2018-08-07
| YYYY=2018
}}
Meeting Start: not-yet-oclock pm
== Attendance ==
* Board Members
**
* Other Members
**
== Agenda ==
* Consent Agenda
** Approve all current scholarship applications
*** month-to-month membership
*** Be willing to have work shared with public
** Electricians bill
*** check issued for Mark
*** moving forward with more work
** Area Host and Volunteer Authorizer reviews and applications
*** have multiple board members present
*** set expectations for everyone
*** specify needs from PS1
* 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'''
* '''Old business'''
** Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
*** Brian will file
** AssuredPartners Liability insurance renewal
*** Andrew will contact Marlo
== Minutes ==
=== Financial Report ===
* '''Chase Checking:''' $0
* '''Chase Savings:''' $0
* '''PEX:''' $0
* '''PayPal:''' $0
=== Membership Report ===
* '''Starving Hackers:''' 0
* '''Full Members:''' 0
* '''Total Members:''' 0
* '''Quorum:''' 0
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
*
=== Old Business ===
== Votes ==
Board meeting adjourns not-yet-oclock pm