Board Meeting Notes 2014-04-22
|Board Meeting Minutes|
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- Board Members
- Other Members
- read mail
- Review the paypal and banking transactions.
- Member leaving reason report
- Review RT
- Review Trello board, report progress made.
- review firstname.lastname@example.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
- Categorize historical transactions - No progress this week.
- Audit status - No progress
- 2014 Budget - DONE YO!
- Cash/dues box - research needs to be done
- Kitchen reimbursements - No progress.
- Regular bookkeeping - in progress
- Receipt book - Purchased and waiting for reimbursement
- Limited amount cards - Talked briefly about another option today. No real progress
- Debit cards for area hosts
- Discussed Pex Card as an option
- No mail
- Member leaving report - no one hates us.
- Review RT
- Reimburse Anna for electronics area purchase
- Discuss area host debit cards - Pexcard
- Discuss shopbot
- Board decides to purchase outright.
- We talk about the party.
- Shopbot purchase
- Board votes 3 to 1 in favor of purchasing the machine outright. 1 abstains.
Sorry, not this week