Difference between revisions of "Board Meeting Notes 2014-06-10"

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=== New Business ===
 
=== New Business ===
 
* Give steve and noony pex card admin access - it can export to quickbooks for tracking spending.
 
* 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 ===
 
=== Old Business ===

Revision as of 18:28, 7 June 2014


Board Meeting Minutes
<< Board Meeting Notes 2014-06-03 2014 Board Meetings Board Meeting Notes 2014-06-17 >>

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