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Next Regular Meeting:  Saturday 16 February, 2019 at 10:00 EST.

Board Meeting Google hangout:  meet.google.com/zki-eeei-vhq

‎(‪US‬) ‪+1 317-978-0099 PIN: ‪470 765 285#‬

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

Agenda for Saturday 16 February 2019 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 and 12/16/18, receive reports

    3. Introduction of Potential Board Members:

      1. Kris Moore

  2. Open Member Discussion

    1. Gouge Project - Deese

    2. Mentorship Program - Wolynski

    3. Event Update

      1. Dark Ages

      2. Sails & Tales Round 3

      3. Annual “Brunch” with Croquet

        1. Current ticket sales

        2. Speaker

        3. Shoulder boards - Match with alumni

      4. 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: $5063.99 (12/21/18)/PayPal®: $0

  • Expenses: $48.80

  • Additions:

  • Current Balance: $

Links

Bylaws

OPSMAN

Information Technology

Privacy Policy

Annual Conflict of Interest Statement

Previous meeting minutes

Blue-Alliance Website

KnightsOut Website