Board Meeting Notes 2025-01-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD=2024-12-17 | | Previous YYYY-MM-DD=2024-12-17 | ||
| Next YYYY-MM-DD=2025-01- | | Next YYYY-MM-DD=2025-01-14 | ||
| YYYY=2025 | | YYYY=2025 | ||
}} | }} | ||
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=== Consent Agenda === | === Consent Agenda === | ||
=== Mail === | |||
*We got 3 dollars and a bunch of junk (at least 5") | |||
*We also got a return receipt from the Illinois AG - they received our tax paperwork that Wingate mailed them (sent 12/24, received 12/27) | |||
=== Committee Reports === | === Committee Reports === | ||
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**Eric will get more info from the landlord tomorrow | **Eric will get more info from the landlord tomorrow | ||
**We will presumably meet on the next off-Tuesday, 1/14, at 7pm depending on the results of Erics conversation | **We will presumably meet on the next off-Tuesday, 1/14, at 7pm depending on the results of Erics conversation | ||
*Sky still wants to run a vote this week to spend $4500 on TVs to display information to the membership | |||
**Carl wants to put this vote on hold due to financial concerns discussed above | |||
**Books says we should spend this money before the inauguration, because of potential price ranges related to tariffs | |||
**Sky promises not to try to spend the money if the board asks her not to next Tuesday at 7pm | |||
**The Board will announce a special meeting of the Board for next Tuesday, 1/14/25 | |||
**James and Nick close the meeting | |||
=== Old Business === | === Old Business === | ||
