Difference between revisions of "Board Meeting Notes 2016-01-05"
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** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST) | ** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST) | ||
** Pay insurance invoice once vote to cover liquor liability passes. | ** Pay insurance invoice once vote to cover liquor liability passes. | ||
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== Minutes == | == Minutes == | ||
Revision as of 15:03, 31 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-12-15 | 2016 Board Meetings | Board Meeting Notes 2016-01-19 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Vote to cover liquor liability
- Committee reports
- Finance
- Safety Planning
- Space Planning
- Read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Member leaving reason report
- Check RT queue
- New business
- Old business
- Discuss board consultancy.
- Board Orientation.
- Remind Tony re:payment for electric bills
- Taxes need to be paid to Dan when they are calculated.
- 501(c)(3)/1023 status update.
- Create committees as outlined in Vote on Space Planning --Dbever (talk) 08:52, 11 December 2015 (CST)
- Pay insurance invoice once vote to cover liquor liability passes.
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees (if no one reports anything, make a note of it here)
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: