Board Meeting Notes 2018-01-30: Difference between revisions

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Created 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..."
 
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Meeting Start: 7:15
Meeting Start: 7:15pm


== Attendance ==
== Attendance ==
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* Check RT queue
* Check RT queue
* New business
* New business
** New authorizers
** PS1 email for everyone
** Budget questions
** Photos for new board
** Treasury committee
** newsletter
** Paying the lawyer
** calculating quorum
** Tidy space questions
** member management system
** Board transition
** Comcast internet
** ID authorizers
** server room builout
* Old business
* Old business


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=== RT ===
=== RT ===
*
 
=== New Business ===
=== New Business ===
* official email for everyone, need to check for Kathryn
* official email for everyone, need to check for Kathryn
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** Sky will coordinate with Hef for group project
** Sky will coordinate with Hef for group project


Board meeting adjourns at 8:15
Board meeting adjourns at 8:15pm
=== Old Business ===
=== Old Business ===


== Votes ==
== Votes ==
Comcast internet $160/month, voted by board, passed
Comcast internet $160/month, voted by board, passed