Difference between revisions of "Board Meeting Notes 2015-03-31"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-03-24 | Next YYYY-MM-DD= 2015-04-07 | YYYY=2015 }} Meeting Start: ?:?? PM === Attendance === * Board Members ** * Other Me...") |
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | ** Sheila |
| + | ** Jenny | ||
| + | ** Tom | ||
| + | ** Cevin | ||
* Other Members | * Other Members | ||
| − | ** | + | ** Ian |
| + | ** Carl | ||
| + | ** Yehudah Braun | ||
=== Agenda === | === Agenda === | ||
* read mail | * read mail | ||
| + | Power bill and two Comcast Letters | ||
| + | |||
* Financial/membership report | * Financial/membership report | ||
| + | Full members - 111 | ||
| + | Total members - 387 | ||
| + | Starving - 278 | ||
| + | |||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
* Check [email protected] | * Check [email protected] | ||
* Member leaving reason report | * Member leaving reason report | ||
* Check RT queue | * Check RT queue | ||
| + | |||
| + | 2462 - More paper towels | ||
| + | 2457 - Resolved/updated | ||
| + | 2437 - Taco night - Approved reimbursed Paypal reimburse - Resolved/updated | ||
| + | 2438 - Waiting on update from Triano | ||
| + | 2405 - Waiting on receipt from Ryan | ||
| + | 2003 - Still waiting on Shelly | ||
| + | 2381 - Lounge drywall - Resolved/paid | ||
| + | 2448 - Member poitns granted | ||
| + | 2431 - Member points spent | ||
| + | 2455 - Member points granted | ||
| + | |||
* Review Trello board, report progress made. | * Review Trello board, report progress made. | ||
* review [email protected] | * review [email protected] | ||
| Line 25: | Line 48: | ||
* new business | * new business | ||
* old business | * old business | ||
| + | |||
| + | Meeting closed after ticket review | ||
=== New Business === | === New Business === | ||
Revision as of 00:28, 1 April 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-03-24 | 2015 Board Meetings | Board Meeting Notes 2015-04-07 >> |
Meeting Start: ?:?? PM
Attendance
- Board Members
- Sheila
- Jenny
- Tom
- Cevin
- Other Members
- Ian
- Carl
- Yehudah Braun
Agenda
- read mail
Power bill and two Comcast Letters
- Financial/membership report
Full members - 111 Total members - 387 Starving - 278
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
2462 - More paper towels 2457 - Resolved/updated 2437 - Taco night - Approved reimbursed Paypal reimburse - Resolved/updated 2438 - Waiting on update from Triano 2405 - Waiting on receipt from Ryan 2003 - Still waiting on Shelly 2381 - Lounge drywall - Resolved/paid 2448 - Member poitns granted 2431 - Member points spent 2455 - Member points granted
- 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
Meeting closed after ticket review
New Business
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 and Comcast:
- Making progress getting security questions from Steve.
- Chase
- Ray to get business cards for Board members, and "generic" PS:One cards.
- Ray has these designed, but he needs contact info for each Board member.
- Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
- Looks like the firm may be interested.
- Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
- Insurance Review
- Agent contacted Ryan on 3/12 indicating that he was waiting for more information from underwriting.
- New Area Host transitions
- Triano to reach out to Michelle.
- Ron still needs his PEX card. Tom will give it to him.
- Costco business membership
- File amended annual report with new Directors:
- Ryan has received everyone's contact info and is working on this.
- Corliss Early College STEM High School requesting a group tour.
- Requests CNC and NERP-like demo.
- Board has approved this.
Minutes
Board meeting closed at: ?:?? PM
Votes
- None