Difference between revisions of "Board Meeting Notes 2015-02-24"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-02-17 | Next YYYY-MM-DD= 2015-03-03 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members **...") |
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=== New Business === | === New Business === | ||
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=== Old Business === | === Old Business === | ||
Revision as of 18:01, 22 February 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-02-17 | 2015 Board Meetings | Board Meeting Notes 2015-03-03 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
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
- New Area Host transition
Old Business
- Account delegation
- Chase
- Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
- Waste Management:
- Need account credentials. Tom to contact Farkas.
- Comcast:
- Need invoices and credentials. Automatic payment and value doesn't go to RT. Dave to talk to Toba and Josh.
- Chase
- Derek needs to write membership e-mail about expiring points and making timely requests.
- Ray to get business cards for Board members, and "generic" PS:One cards.
- Ray will have drafts Wednesday, and has a price quote of $16-$24 per person.
- Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
- Looks like the firm may be interested. Still looking to proceed.
- Insurance. Ryan to contact our agent with questions.
Minutes
Board meeting closed at:
Votes
- None