Difference between revisions of "Board Meeting Notes 2016-05-03"
Jump to navigation
Jump to search
Mail
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-04-19 | Next YYYY-MM-DD= 2016-05-17 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
|||
| Line 26: | Line 26: | ||
* New business | * New business | ||
* Old business | * Old business | ||
| + | |||
| + | ==Old Todos== | ||
| + | * Simon will deposit Comed check and let Brian know about the refund - DONE | ||
| + | * Email Brian about tickets 4485 & 4487 because they're not in the treasury queue yet | ||
| + | * Michael to handle member point granting on 4501 and 4424 - DONE | ||
| + | * Email Brian to make sure he saw the [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4509 PayPal communication]] | ||
| + | * Mark 4511 as resolved - DONE | ||
| + | * Justin to [[https://rt.pumpingstationone.org/Ticket/Display.html?id=4528 send a donation thank you letter]] | ||
| + | ** [[https://docs.google.com/document/d/1hZlurd597s1OFFk-BC9bYGVClQSpA5AO0udUD_K-lyU/edit Template here]] | ||
| + | * Michael will follow up with city consultant about business license | ||
| + | * Justin & Michael will create invoice for electrical billing | ||
| + | * Ray to order business cards | ||
| + | ** Simon to followup | ||
| + | * Brian will contact insurance company to get a quote to cover identified assets (~122K) | ||
| + | ** Simon followup | ||
== Minutes == | == Minutes == | ||
| Line 58: | Line 73: | ||
=== Old Business === | === Old Business === | ||
| + | |||
== Votes == | == Votes == | ||
Revision as of 03:45, 23 April 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-04-19 | 2016 Board Meetings | Board Meeting Notes 2016-05-17 >> |
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
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Old Todos
- Simon will deposit Comed check and let Brian know about the refund - DONE
- Email Brian about tickets 4485 & 4487 because they're not in the treasury queue yet
- Michael to handle member point granting on 4501 and 4424 - DONE
- Email Brian to make sure he saw the [PayPal communication]
- Mark 4511 as resolved - DONE
- Justin to [send a donation thank you letter]
- Michael will follow up with city consultant about business license
- Justin & Michael will create invoice for electrical billing
- Ray to order business cards
- Simon to followup
- Brian will contact insurance company to get a quote to cover identified assets (~122K)
- Simon followup
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: