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Next Regular Meeting:  Saturday 15 December, 2018 at 12:00 EST.

Board Meeting Google hangout:  meet.google.com/icx-tkud-vkv

‎(‪US‬) ‪+1 601-861-4167‬ PIN: ‪413 085 172#‬

Subsequent Scheduled Meetings: 16 February 2019, 20 April 2019, 15 June 2019, 17 August 2019

Agenda for Saturday 15 December 2018 Meeting

NOTE: There are two parts of this meeting

Please log in early & announce yourself

  1. Formal Board Business

    1. Call the meeting to order/roll call

    2. Approve the agenda, minutes from 10/20/18, receive reports

    3. Introduction of Potential Board Members:

      1. Jason Yauman

      2. MIDN 1/C Caroline Lewondowski

      3. Kevin Deese

  2. Open Member Discussion

    1. Gouge Project

    2. Website Update & Member Log In

    3. Mentorship Program

    4. Event Update

      1. Sails & Tales Round 3

      2. Navy v Notre Dame Complete

      3. Army Navy Complete

      4. Annual “Brunch” with Croquet

      5. Suggestions?

  3. Adjourn - Next Meeting: February 17th at 12pm EST

Membership Report

New Members: yy
Total: zzz

Sent personal individual emails to the 51 members who have opted to  not be visible on the roster. Got 7 of 51 bounces.  1 of the remaining 44 opted for visibility

The open text field for “how do you identify” seems to have solved the issues with gender/birth/preferences.

See graphs of our numbers

Treasurer’s Report

  • Previous PNC Bank: $6,121.04/PayPal®: $0

  • Expenses: $48.80

  • Current Balance: $

Paid expenses:

  • $48.80 – Domain transfer

  • $XX.XX – PO Box

Links

Bylaws

OPSMAN

Information Technology

Privacy Policy

Annual Conflict of Interest Statement

Previous meeting minutes

Blue-Alliance Website

KnightsOut Website