Difference between revisions of "Board Meeting Notes 2014-05-20"

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* ShopBot failed to deliver and wants an appointment for Thursday, 10:00-16:00.
 
* ShopBot failed to deliver and wants an appointment for Thursday, 10:00-16:00.
 
* Check needed for Ed Chambers; invoice emailed to directors list ($355)
 
* Check needed for Ed Chambers; invoice emailed to directors list ($355)
 +
* Bookkeeping to finish space finances and file taxes/501c3
  
 
=== Old Business ===
 
=== Old Business ===

Revision as of 22:51, 20 May 2014


Board Meeting Minutes
<< Board Meeting Notes 2014-05-13 2014 Board Meetings Board Meeting Notes 2014-05-27 >>

Meeting Start:

Attendance

  • Board Members
  • Other Members

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

  • Peter has some info and recommendations regarding our bylaws.
  • ShopBot failed to deliver and wants an appointment for Thursday, 10:00-16:00.
  • Check needed for Ed Chambers; invoice emailed to directors list ($355)
  • Bookkeeping to finish space finances and file taxes/501c3

Old Business

  • Pex cards are on their way.
    • We got an NFP price - $20/month for up to 30 cards. This saves us ~$600/yr.

Backburner

Minutes

Votes

Membership Report