Board Meeting Notes 2015-08-25: Difference between revisions

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-Meeting Start: start time goes here
+Meeting Start: 7:20 pm
 === Attendance ===
 * Board Members
-** list of attendees goes here
+** Brian Chojnowski
+** Sheila Miguez
 * Other Members
-** list of attendees goes here
+** none
 === Agenda ===
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 * Talk about how to check IDs [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:07, 25 August 2015 (CDT)
 * Give a status on the board survey (note: I will leave this open for a few weeks) [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:09, 25 August 2015 (CDT)
+* Members site is down
+=== Old Business ===
+=== Minutes ===
+* Mail: letters for members and a comed payment receipt.
+* Membership report: the members site is down, and we cannot look up the report yet.
+* Financial report
+** PayPal balance:   $2,576.56 USD
+** Chase: I don't have access [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 19:52, 25 August 2015 (CDT)
+** Pex: I don't have access [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 19:52, 25 August 2015 (CDT)
+* Member leaving reason report: deferred til next week.
+* Check RT:
+** Andrew needs to add an OK to RT tickets 3310 3309 and 3308 for reimbursement
+** No quorum for voting on member points
+* Trello is not being used
+* Review complaints: deferred til next week.
+* Check talk page for previous minutes: There are no comments.
+* New business
+** Member site is down:
+*** today we will check IDs in to a google doc and add them when it is back.
+*** tomorrow Sheila will be around later in the afternoon and evening and can check IDs.
+** Sheila will defer conversation about IDs until next week
+** Sheila will defer conversation about survey until next week
+* Old business
+** Brian has working Chase access now.
+** The lawfirm is meeting tomorrow to discuss voting procedures for our bylaws.