Difference between revisions of "Board Meeting Notes 2014-08-26"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-08-19 | Next YYYY-MM-DD= 2014-09-02 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members *...") |
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Steve |
| + | ** Hef | ||
| + | ** Derek | ||
| + | ** Bry | ||
| + | ** Everett | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Anthony |
| + | ** Doorman Dave | ||
=== Agenda === | === Agenda === | ||
| Line 37: | Line 42: | ||
=== Minutes === | === Minutes === | ||
| − | + | * Meeting begins at 19:03 | |
| − | + | * Mail | |
| + | ** McMaster - do we have a tax department | ||
| + | ** Toba got a phone | ||
| + | ** ComEd Bill | ||
| + | * Member leaving reason report | ||
| + | ** Accidental email? | ||
| + | * RT | ||
| + | ** #1000 - send money for purchase of items from cold metals budget | ||
| + | ** #689 - Going through spending is still in progress | ||
| + | ** #902 - waiting on #689 | ||
| + | * Trello | ||
| + | ** 2014 Financials | ||
| + | *** Jan, Feb and MAR are done. 2013 needs some corrections | ||
| + | **** 'Done' means all transactions are categorized and assigned to correct parts of budget | ||
| + | *** Bry will be finishing April soon. Hopefully May by end of next week. | ||
| + | ** Switching electrical | ||
| + | *** Tony wants to talk to his bookeeper before we actually transition the account to our name. | ||
| + | * Money to SSH: | ||
| + | ** Several board members are taking care of the expense personally | ||
| + | * Uline order - $300 | ||
| + | * Our door is shitty | ||
| + | ** Hopefully someone will get a contractor to look at it | ||
| + | * Meeting closes at 19:24 | ||
=== Votes === | === Votes === | ||
| − | + | * $300 - All present board members in favor | |
=== Membership Report === | === Membership Report === | ||
| + | * 97 Full | ||
| + | * 224 Starving | ||
Latest revision as of 00:26, 27 August 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-08-19 | 2014 Board Meetings | Board Meeting Notes 2014-09-02 >> |
Meeting Start:
Attendance
- Board Members
- Steve
- Hef
- Derek
- Bry
- Everett
- Other Members
- Anthony
- Doorman Dave
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
- Jerry wants us to give $40 to SSH:C for sending 1 volunteer to Pitchfork in our name.
- Uline order - we're approaching zero paper towels
- God damn our front door is shitty
Old Business
Minutes
- Meeting begins at 19:03
- Mail
- McMaster - do we have a tax department
- Toba got a phone
- ComEd Bill
- Member leaving reason report
- Accidental email?
- RT
- #1000 - send money for purchase of items from cold metals budget
- #689 - Going through spending is still in progress
- #902 - waiting on #689
- Trello
- 2014 Financials
- Jan, Feb and MAR are done. 2013 needs some corrections
- 'Done' means all transactions are categorized and assigned to correct parts of budget
- Bry will be finishing April soon. Hopefully May by end of next week.
- Jan, Feb and MAR are done. 2013 needs some corrections
- Switching electrical
- Tony wants to talk to his bookeeper before we actually transition the account to our name.
- 2014 Financials
- Money to SSH:
- Several board members are taking care of the expense personally
- Uline order - $300
- Our door is shitty
- Hopefully someone will get a contractor to look at it
- Meeting closes at 19:24
Votes
- $300 - All present board members in favor
Membership Report
- 97 Full
- 224 Starving