Difference between revisions of "Board Meeting Notes 2015-12-15"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-12-01 | Next YYYY-MM-DD= 2015-12-29 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members *...") |
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* Discuss board consultancy [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST) | * Discuss board consultancy [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST) | ||
* I propose we start planning new board orientation here [[Board Orientation]] [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST) | * I propose we start planning new board orientation here [[Board Orientation]] [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST) | ||
− | |||
* Remind Tony re:payment for electric bills | * Remind Tony re:payment for electric bills | ||
* Taxes need to be paid to Dan when they are calculated. | * 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 | * 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. --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:53, 11 December 2015 (CST) | ||
* Daniel (lawyer) needs to give update to board | * Daniel (lawyer) needs to give update to board | ||
− | + | ||
=== Votes === | === Votes === | ||
* | * |
Revision as of 14:53, 11 December 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2015-12-01 | 2015 Board Meetings | Board Meeting Notes 2015-12-29 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- 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
- old business
Minutes
Finance Report
- Chase Checking
- Chase Savings
- PEX
- PayPal
Membership Report
Member Leaving Reason Reports
RT
New Business
- 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)
Old Business
- 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
- Daniel (lawyer) needs to give update to board