Difference between revisions of "Board Meeting Notes 2014-12-16"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-09 | Next YYYY-MM-DD= 2014-12-23 | YYYY=2014 }} === Attendance === * Board Members ** * Other Members ** === Agenda...") |
(Et cetera, et cetera, et cetera) |
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| Line 8: | Line 8: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Bry |
| + | ** Derek | ||
| + | ** Anthony | ||
| + | ** Steve | ||
| + | ** Jay | ||
| + | ** Hef | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Justin |
| + | ** Jenny | ||
| + | ** Dave | ||
| + | ** Arturo | ||
| + | ** Lyn | ||
=== Agenda === | === Agenda === | ||
| Line 33: | Line 42: | ||
=== Minutes === | === Minutes === | ||
| − | * | + | * Mail |
| + | ** Insurance bill. | ||
| + | *** Reassessment skill being scheduled - hopefully very soon | ||
| + | ** Statements from Chase | ||
| + | * Membership Report | ||
| + | ** 105 Full | ||
| + | ** 238 Starving | ||
| + | * Member Leaving Reason Report | ||
| + | ** Relocating for work. No longer in Chicago. EOF | ||
| + | * RT | ||
| + | ** 1743 - Reimburse Triano | ||
| + | ** 1774 - Reimburse Triano | ||
| + | ** 1773 - There were insufficient funds available - Arturo advised to check his balance before trying to spend money | ||
| + | ** 1718 - We did get a receipt - we need to track it down and merge | ||
| + | ** 1781 - Track down errant payment and pay if we forgot to do it | ||
| + | *** This is a second invoice that we may never have seen - will pay - check written, Steve will mail | ||
| + | ** 1565 - Moved to quickbook | ||
| + | ** 1508 - Gonna buy a new labelmaker instead of whatever this ticket said | ||
| + | * Trello | ||
| + | ** Categorization keeps on trucking. | ||
| + | ** Electric to our name - Steve hasn't heard from ComEd that this is officially complete. | ||
| + | *** DoneDone | ||
| + | ** Annual Report - Bry says she will totally finish this in 15 days. | ||
| + | * Meeting closes at 19:40 | ||
| + | |||
=== Votes === | === Votes === | ||
Latest revision as of 01:41, 17 December 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-12-09 | 2014 Board Meetings | Board Meeting Notes 2014-12-23 >> |
Attendance
- Board Members
- Bry
- Derek
- Anthony
- Steve
- Jay
- Hef
- Other Members
- Justin
- Jenny
- Dave
- Arturo
- Lyn
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
Minutes
- Mail
- Insurance bill.
- Reassessment skill being scheduled - hopefully very soon
- Statements from Chase
- Insurance bill.
- Membership Report
- 105 Full
- 238 Starving
- Member Leaving Reason Report
- Relocating for work. No longer in Chicago. EOF
- RT
- 1743 - Reimburse Triano
- 1774 - Reimburse Triano
- 1773 - There were insufficient funds available - Arturo advised to check his balance before trying to spend money
- 1718 - We did get a receipt - we need to track it down and merge
- 1781 - Track down errant payment and pay if we forgot to do it
- This is a second invoice that we may never have seen - will pay - check written, Steve will mail
- 1565 - Moved to quickbook
- 1508 - Gonna buy a new labelmaker instead of whatever this ticket said
- Trello
- Categorization keeps on trucking.
- Electric to our name - Steve hasn't heard from ComEd that this is officially complete.
- DoneDone
- Annual Report - Bry says she will totally finish this in 15 days.
- Meeting closes at 19:40