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| {{Board Meeting Notes
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| | Previous YYYY-MM-DD=2018-05-29
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| | Next YYYY-MM-DD=2018-06-19
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| | YYYY=2018
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| }}
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| Meeting Start: 7:00 pm
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| == Attendance ==
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| * Board Members
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| ** Andrew
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| ** Adam
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| ** Kathryn
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| ** Sky
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| ** Sam
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| ** Ed
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| ** Jennie
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| * Other Members
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| ** Deanna
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| ** Erik
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| ** Ron
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| ** Will
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| ** Joe
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| == Agenda ==
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| * Consent Agenda
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| * Committee Reports
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| * Read mail
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| * Financial/membership report
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| ** Brian will fill in
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| * Review the PayPal and banking transactions
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| * Member leaving reason reports
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| * Check RT queue
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| * '''New business'''
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| ** SOP for disciplinary actions
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| *** deferred for off week discussion
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| ** WA, Canvas, systems group, server room progress
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| *** We can start onboarding people to WA
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| *** issue with advanced payment when switching members
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| *** HVAC guy working on server room
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| *** Systems group meeting this weekend
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| ** Chez PS1
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| *** History from Will
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| * '''Old business'''
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| ** Illinois Charitable Organization Annual Report (Form AG990-IL) due within six months
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| *** Brian will file
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| ** AssuredPartners Liability insurance renewal
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| *** Jennie and Ed will sign and cancel
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| == Minutes ==
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| === Financial Report ===
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| * '''Chase Checking:''' $
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| * '''Chase Savings:''' $
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| * '''PEX:''' $
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| * '''PayPal:''' $
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| === Membership Report ===
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| * '''Starving Hackers:''' 411
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| * '''Full Members:''' 127
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| * '''Total Members:''' 538
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| * '''Quorum:''' 43
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| === Review the PayPal and banking transactions ===
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| === Member Leaving Reason Reports ===
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| === RT ===
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| === New Business ===
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| *
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| === Old Business ===
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| == Votes ==
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| Board meeting adjourns 8:10 pm
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