Board Meeting Notes 2018-01-30: Difference between revisions
From Pumping Station One
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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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** | ** PS1 email for everyone | ||
** | ** Photos for new board | ||
** | ** newsletter | ||
** | ** calculating quorum | ||
** | ** member management system | ||
** | ** Comcast internet | ||
** | ** server room builout | ||
* Old business | * Old business | ||
Revision as of 20:06, 5 February 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-01-16 | 2018 Board Meetings | Board Meeting Notes 2018-02-06 >> |
Meeting Start: 7:15
Attendance
- Board Members
- Andrew
- Ray
- Ed
- Jennie
- Jonathan
- Sam
- Sky
- Adam
- Other Members
- Numerous
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- PS1 email for everyone
- Photos for new board
- newsletter
- calculating quorum
- member management system
- Comcast internet
- server room builout
- Old business
Minutes
Discussion on previous minutes
- deferred to next meeting
Committee Reports
Reports from Committees
- deferred to next meeting
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- official email for everyone, need to check for Kathryn
- contact list is correct
- Newsletter for:
- weekly
- overlapping with member meeting
- mailchimp
- format: email, print, website
- Quorum deferred for bylaws meeting
- Member system access and rebuild discussion with Hef
- Sky will coordinate with Hef for group project
Board meeting adjourns at 8:15
Old Business
Votes
Comcast internet $160/month, voted by board, passed
