Difference between revisions of "Board Meeting Notes 2014-08-12"
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| Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| + | ** Bry | ||
| + | ** Hef | ||
| + | ** Derek | ||
| + | ** Steve | ||
| + | ** Everett | ||
* Other Members | * Other Members | ||
| + | ** Pete | ||
| + | ** Sheila | ||
| + | ** Carl | ||
| + | |||
| Line 27: | Line 36: | ||
=== Minutes === | === Minutes === | ||
| + | * Mail | ||
| + | ** Chase statements | ||
| + | * Financial report | ||
| + | ** There's money errwhere | ||
| + | * Membership report | ||
| + | ** Full: 91 | ||
| + | ** Starving : 214 | ||
| + | * Member leaving reason report | ||
| + | ** Not leaving! | ||
| + | ** Mostly too busy. Also, not thrilled with authorizations | ||
| + | ** Only left because leaving Chicago! | ||
| + | ** Hiatus. | ||
| + | * RT | ||
| + | ** 908: Reimburse Jason. | ||
| + | ** 866: Reimburse Tucker for the drill press. | ||
| + | ** 865: Reimburse Hillary Lee for sanding pads | ||
| + | ** 664: Receipt received | ||
| + | ** 694: Reimbursing Michael for the remainder | ||
| + | ** 689: Bry's going to look into it | ||
| + | ** 552: Waiting on a receipt | ||
| + | ** 551: Waiting on a receipt | ||
| + | ** 610: Bry is going to attach a receipt | ||
| + | ** 538: closed | ||
| + | ** 902: Bry's looking into it | ||
| + | ** 887: and 879: Point for Anthony and Jenny for writing some blog posts | ||
| + | ** 827: Member points for SEM office hours | ||
| + | * Trello | ||
| + | ** Financials - Bookkeeper is still chugging along. | ||
| + | ** Corporate filings - waiting on bookeeper | ||
| + | ** Audit zoho - no progress | ||
| + | ** Member rewards agreement - no progress | ||
| + | * Electric bill | ||
| + | ** Switching to being the primary account would reduce some of the challenges we have had with paying electricity | ||
| + | *** It would not solve all the problems we're having | ||
| + | *** We're moving forward with this | ||
| + | ** Investigate seperate service/meter | ||
| + | * Meeting closes at 19:45 | ||
| + | |||
=== New Business === | === New Business === | ||
| Line 37: | Line 84: | ||
=== Votes === | === Votes === | ||
| − | * | + | * One point each for Anthony and Jenny for writing blog posts - All present board members in favor |
| + | * Two points for Ryan for recent SEM office hours. | ||
Latest revision as of 00:44, 13 August 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-08-05 | 2014 Board Meetings | Board Meeting Notes 2014-08-19 >> |
Attendance
- Board Members
- Bry
- Hef
- Derek
- Steve
- Everett
- Other Members
- Pete
- Sheila
- Carl
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
- Mail
- Chase statements
- Financial report
- There's money errwhere
- Membership report
- Full: 91
- Starving : 214
- Member leaving reason report
- Not leaving!
- Mostly too busy. Also, not thrilled with authorizations
- Only left because leaving Chicago!
- Hiatus.
- RT
- 908: Reimburse Jason.
- 866: Reimburse Tucker for the drill press.
- 865: Reimburse Hillary Lee for sanding pads
- 664: Receipt received
- 694: Reimbursing Michael for the remainder
- 689: Bry's going to look into it
- 552: Waiting on a receipt
- 551: Waiting on a receipt
- 610: Bry is going to attach a receipt
- 538: closed
- 902: Bry's looking into it
- 887: and 879: Point for Anthony and Jenny for writing some blog posts
- 827: Member points for SEM office hours
- Trello
- Financials - Bookkeeper is still chugging along.
- Corporate filings - waiting on bookeeper
- Audit zoho - no progress
- Member rewards agreement - no progress
- Electric bill
- Switching to being the primary account would reduce some of the challenges we have had with paying electricity
- It would not solve all the problems we're having
- We're moving forward with this
- Investigate seperate service/meter
- Switching to being the primary account would reduce some of the challenges we have had with paying electricity
- Meeting closes at 19:45
New Business
- Should we switch over electrical bill to be in our name? Tony requested.
- RT 902
- RT 879 and 887
Old Business
Votes
- One point each for Anthony and Jenny for writing blog posts - All present board members in favor
- Two points for Ryan for recent SEM office hours.