Difference between revisions of "Board Meeting Notes 2016-01-05"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-12-15 | Next YYYY-MM-DD= 2016-01-19 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members *...") |
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| Line 17: | Line 17: | ||
* check talk page for board meeting notes, see if any discussion on the agenda took place | * check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
| + | ** Vote to cover liquor liability | ||
* Committee reports | * Committee reports | ||
| + | ** Finance | ||
| + | ** Safety Planning | ||
| + | ** Space Planning | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 30: | Line 34: | ||
** Taxes need to be paid to Dan when they are calculated. | ** Taxes need to be paid to Dan when they are calculated. | ||
** 501(c)(3)/1023 status update. | ** 501(c)(3)/1023 status update. | ||
| − | ** | + | ** 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. | ||
| + | ** Machine Shop Volunteer Authorizer application status | ||
== Minutes == | == Minutes == | ||
| Line 38: | Line 44: | ||
=== Consent Agenda === | === Consent Agenda === | ||
| − | + | === Committee Reports === | |
| + | |||
| + | Reports from [[Committees]] (if no one reports anything, make a note of it here) | ||
=== Mail === | === Mail === | ||
Revision as of 16:08, 16 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-12-15 | 2015 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.
- Machine Shop Volunteer Authorizer application status
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: