Difference between revisions of "Board Meeting Notes 2014-12-09"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-02 | Next YYYY-MM-DD= 2014-12-16 | YYYY=2014 }} === Attendance === * Board Members ** * Other Members ** === Agenda...") |
(the middle way) |
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| Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Bry |
| + | ** Hef | ||
| + | ** Everett | ||
| + | ** Derek | ||
| + | ** Anthony | ||
| + | ** Jay | ||
| + | |||
* Other Members | * Other Members | ||
| − | ** | + | ** Ian |
=== Agenda === | === Agenda === | ||
| Line 33: | Line 39: | ||
=== Minutes === | === Minutes === | ||
| − | * | + | * Mail |
| + | ** Bank statement | ||
| + | * Membership report | ||
| + | ** Full members: 99 | ||
| + | ** Starving: 238 | ||
| + | * Derek oversteps his bounds | ||
| + | * Member leaving reason report | ||
| + | ** None this week. | ||
| + | * RT | ||
| + | ** 1711 - Emailing Jesse for clarification | ||
| + | ** 1618 - Hassling Dean | ||
| + | * Trello | ||
| + | ** 2014 Financials | ||
| + | *** Chase is caught up through November (Checking, savings is somewhat behind) | ||
| + | *** Pex is caught up through November (except for missing receipts) | ||
| + | *** Paypal is 4 months behind | ||
| + | *** Overall we're fairly close to being caught up for 2014 records keeping | ||
| + | ** Brief discussions on hiring bookkeeper for long-term records keeping | ||
| + | ** Annual report is in progress | ||
| + | * Jerry looks like Farkas | ||
| + | * Insurance walkthrough will be this week | ||
| + | * Changing electric to our name is effective today. | ||
| + | ** We'll get a new account number and set up autopay etc. | ||
| + | * In the next few days, Hef may be locking Zoho and transferring data to ps1auth | ||
| + | * Meeting ends at 19:28 | ||
=== Votes === | === Votes === | ||
Latest revision as of 01:48, 10 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-02 | 2014 Board Meetings | Board Meeting Notes 2014-12-16 >> |
Attendance
- Board Members
- Bry
- Hef
- Everett
- Derek
- Anthony
- Jay
- Other Members
- Ian
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
Old Business
- Insurance Renewal
- Machine Safety
Minutes
- Mail
- Bank statement
- Membership report
- Full members: 99
- Starving: 238
- Derek oversteps his bounds
- Member leaving reason report
- None this week.
- RT
- 1711 - Emailing Jesse for clarification
- 1618 - Hassling Dean
- Trello
- 2014 Financials
- Chase is caught up through November (Checking, savings is somewhat behind)
- Pex is caught up through November (except for missing receipts)
- Paypal is 4 months behind
- Overall we're fairly close to being caught up for 2014 records keeping
- Brief discussions on hiring bookkeeper for long-term records keeping
- Annual report is in progress
- 2014 Financials
- Jerry looks like Farkas
- Insurance walkthrough will be this week
- Changing electric to our name is effective today.
- We'll get a new account number and set up autopay etc.
- In the next few days, Hef may be locking Zoho and transferring data to ps1auth
- Meeting ends at 19:28