Board Meeting Notes 2018-06-05
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| << Board Meeting Notes 2018-05-29 | 2018 Board Meetings | Board Meeting Notes 2018-06-19 >> |
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
- SOP for disciplinary actions
- 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
- Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
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