Board Meeting Notes 2014-08-05
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| << Board Meeting Notes 2014-07-29 | 2014 Board Meetings | Board Meeting Notes 2014-08-12 >> |
Attendance
- Board Members
- Bry
- Steve
- Everett
- Derek
- Noony - Via teleconference
- Hef
- Other Members
- Jonathan B
- Arturo
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
Minutes
- Noony on teleconference
- Mail
- $1000 from pitchfork. Thanks Jerry!
- Invoice from Jill Metz - $175, this is coming out of our retainer.
- Membership
- 91 Full
- 228 Starving
- Member leaving reason report
- Temporary financial problems
- Moving to Austin, TX
- Not leaving, just switching accounts.
- RT is down, so we're skipping that
- Trello
- Financials - Not a huge report yet.
- Moving forward, bookkeeper doesn't have paypal stuff yet.
- We've missed the filing deadline for this year. Attorneys advised us to continue as we were doing.
- We'll start filing paperwork for 501c3 when the bookkeeper is done with reconcilliation
- Financials - Not a huge report yet.
- Uh, meeting's closed I guess. 19:27