Board Meeting Notes 2015-12-15

Board Meeting Minutes
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Meeting Start:

read mail
Financial/membership report
Review the paypal and banking transactions.
Member leaving reason report
Check RT queue
check talk page for board meeting notes, see if any discussion on the agenda took place
new business
- Board consultancy.
- Board orientation page, everyone needs check it for relevance

Minutes

Create comittees as outlined in Vote on Space Planning --Dbever (talk) 08:52, 11 December 2015 (CST)
Annual report filed --Dbever (talk) 08:52, 11 December 2015 (CST)
Insurance renewal signed and sent. Waiting on invoice to pay --Dbever (talk) 08:52, 11 December 2015 (CST)

Discuss board consultancy Skm (talk) 11:54, 1 December 2015 (CST)
I propose we start planning new board orientation here Board Orientation Skm (talk) 11:54, 1 December 2015 (CST)
Remind Tony re:payment for electric bills
Taxes need to be paid to Dan when they are calculated.
Levi (NWE lawyer) handed the 1023 packet over for review to another partner, Derek will follow up
- I created a PDF version of our Bylaws per Levi's request, my impression is that he's tying up loose ends and will hopefully be mailing things out soon. --Dbever (talk) 08:53, 11 December 2015 (CST)
Daniel (lawyer) needs to give update to board