Board Meeting Notes 2014-06-10

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Board Meeting Minutes
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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

  • Give steve and noony pex card admin access - it can export to quickbooks for tracking spending.
    • I (derek) need someone else to administer these cards entirely - my patience for financial stuff is way too limited.
    • We also need to discuss the schedule for getting funds to the hosts - transferring entire budgets is prohibitive.
    • Discuss spending, in general, with area hosts.

Old Business

Minutes

Votes

Membership Report