Item 356 by (cross) Dan Cross entered Wed, Jan 28, 2015 (22:06) as: Minutes for BoD meeting, Wed, Jan 28, 2015 Minutes for BoD meeting, Wed Jan 28, 2015 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Started ~9pm, but cross deferred until 9:20 + In attendance: kentn, cross, walkman, unicorn (Quorum achieved) + Officers - Propose that officers will carry forward from 2014 . Kent: President . Todd: Treasurer . Dan: Secretary - Kent moves that all current officers carry into 2015 . Cross seconds . Motion carries unanimously. + Treasurer progress report and/or treasurer report - Todd not at meeting. - TS sent a voter list 3 weeks late; more or less agreed with Kent's list . Has not responded to question about whether he's sent treasurer info. - Heard from Gelinas: only 2 votes counted, but unicorn won regardless. + Staff report - Nothing significant to report - A couple of crashes; Tony has resolved them quickly - valerie asked for access janc's account; cross granted - We enabled mail submission on port 587 - Soliciting/training new staff? . Staff should work on things they want to work on. . Much discussion + Walk-in business - None + The board would like to take the opportunity to recognize Jan Wolter's contributions to Grex over the years. He is and will continue to be sorely missed. + Cross moves to adjourn - Walkman and unicorn second simultaneously - Meeting adjourned at 10:02pm