Board Meeting Notes 2014-09-09

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Bry
    • Anthony
    • Derek
  • Other Members
    • Justin
    • Patrick
    • Todd

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • Review Trello board, report progress made.
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

New Business

  • Ray would like a check cut for the acetylene tank. Tom approved it in RT.

Old Business

Minutes

  • Meeting begins at 7:09
  • Mail - Chase Statements
  • Membership
    • 94 Full
    • 223 Starving
  • Member Leaving Reason Report
    • Doesn't really use the space.
    • Cancelling because of trouble getting authorized and financial concerns
    • Moving away.
    • Living far away - had trouble making certifications. Will join again when back in Chicago
  • RT
    • Some receipts - status changed to reflect their actual status
    • Reimburse Ray - Check Written
    • Anthony member point - Resolved
    • Dust collector spending - Still hinging on financials
    • Justin owes us money - he's trying to figure out how much he owes us as I type
  • Trello
    • No significant progress. Financials continue to chug along. Taxes + nonprofit paperwork in progress
  • Meeting ends at 7:26

Votes