Domain Admins
177
edits
Changes
Jump to navigation
Jump to search
Line 5:
Line 5: − + Line 38:
Line 38: + + + + + + + Line 44:
Line 51: + + + + + + + Line 61:
Line 75: − + − + − + − + Line 78:
Line 92: − +
Board Meeting Notes 2018-07-17 (view source)
Revision as of 00:42, 18 July 2018
, 00:42, 18 July 2018no edit summary
}}
}}
Meeting Start: not-yet-oclock pm
Meeting Start: 7:00 pm
== Attendance ==
== Attendance ==
*** ''When would it list on Craigslist?'' If there is not a vote to block the disposal it would be listed on 7/23/18
*** ''When would it list on Craigslist?'' If there is not a vote to block the disposal it would be listed on 7/23/18
* Committee Reports
* Committee Reports
** Bylaws working group
*** membership level restructuring
*** solicitating feedback
** Planning working group
*** doodle poll for next meeting
* Read mail
* Read mail
** Bill for first aid kits, paying with General area
** Inform Mohammed of his bills for Star Motif, Sam will pass along info
* Financial/membership report
* Financial/membership report
** Brian will fill in
** Brian will fill in
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
** Mostly Wild Apricot emails
* '''New business'''
* '''New business'''
** Approve all current scholarship applications
*** month-to-month membership
*** Be willing to have work shared with public
*** Jennie will reach out to all applicants
** Work day for Wild Apricot migrations
*** Adam will start doodle poll
* '''Old business'''
* '''Old business'''
** Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
** Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
=== Membership Report ===
=== Membership Report ===
* '''Starving Hackers:''' 0
* '''Starving Hackers:''' 400
* '''Full Members:''' 0
* '''Full Members:''' 110
* '''Total Members:''' 0
* '''Total Members:''' 510
* '''Quorum:''' 0
* '''Quorum:''' 37
=== Review the PayPal and banking transactions ===
=== Review the PayPal and banking transactions ===
== Votes ==
== Votes ==
Board meeting adjourns not-yet-oclock pm
Board meeting adjourns 7:40 pm