Difference between revisions of "Board Meeting Notes 2015-06-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-05-28 | Next YYYY-MM-DD= 2015-06-09 | YYYY=2015 }} Meeting Start: ?:?? PM === Attendance === * Board Members ** * Other Me...") |
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Revision as of 23:47, 2 June 2015
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2015-05-26 | 2015 Board Meetings | Board Meeting Notes 2015-06-09 >> |
Meeting Start: ?:?? PM
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
- Landlord electric
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:
- Farkas and Doorman Dave got in touch. No luck with Comcast. Dave will phone Comcast and Waste Management.
- Chase
- Ray to get business cards for Board members, and "generic" PS:One cards.
- Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived.
- 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.
- Costco business membership
- Insurance Review
- Member feedback requested on 3 policies approved last week. Comments indicate Animal policy may need revision. Need to discuss
- Cameras - Ryan spoke with insurance agent, waiting for agent to get approval from underwriters.
- Need to consider scheduling Area Host and Volunteer Authorizer review.
- Billing landlord for his share of electricity
- Sevin requested meter readings from the landlord for the electric bill so we can bill him for this.
Minutes