Board Meeting Notes 2018-04-17: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 5: | Line 5: | ||
}} | }} | ||
Meeting Start: | Meeting Start: 7 pm | ||
== Attendance == | == Attendance == | ||
| Line 18: | Line 18: | ||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
** Proposal: Spend about $500 to hire a building inspector | ** Proposal: Spend about $500 to hire a building inspector | ||
*** Passed | |||
** Get an idea of how to officially file a grievance for the record or for action | ** Get an idea of how to officially file a grievance for the record or for action | ||
*** Ed has two grievances to bring to the Board | *** Ed has two grievances to bring to the Board | ||
| Line 73: | Line 73: | ||
== Votes == | == Votes == | ||
Board meeting adjourns at | Board meeting adjourns at 8 pm | ||
Revision as of 19:12, 1 May 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-04-03 | 2018 Board Meetings | Board Meeting Notes 2018-05-01 >> |
Meeting Start: 7 pm
Attendance
- Board Members
- noone
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Proposal: Spend about $500 to hire a building inspector
- Passed
- Get an idea of how to officially file a grievance for the record or for action
- Ed has two grievances to bring to the Board
- Proposal: Spend about $500 to hire a building inspector
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
- Summary of 4/15/18 bylaws meeting (progress report)
- Building sale - updates and/or next steps for those who want to get involved
- Canvas/LMS - quizzes doesn’t work, rest of course appears correctly
Minutes
Discussion on previous minutes
- Previous meeting's minutes need to be approved
Committee Reports
Reports from Committees
- need to check
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers: 389
- Full Members: 130
- Total Members: 519
- Quorum: 44
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
Board meeting adjourns at 8 pm
