Difference between revisions of "Board Meeting Notes 2016-07-05"

Revision as of 01:44, 5 July 2016

Board Meeting Minutes
<< Board Meeting Notes 2016-06-21	2016 Board Meetings	Board Meeting Notes 2016-07-19 >>

Meeting Start:

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
- Area Host Review
- Animals, Events, Alcohol Policy review
- Bylaws committee submission to the board
Old business
- Double reimbursement to Eric B.
- Door code update
- Banking update from Brian
- Lighting update
- Business cards
Old Todos
- Justin to give Brian a check
- Simon to remove ACH from Secretary account; all ACH payments go through president account - Done
- Brian will put together a vote for cleaning service - Done
- Michael will award points to Gerald & Priscilla and ask Dean to contact Priscilla - Done
  - 4821
  - 4813

Reports from Committees

@@ Line 27: / Line 27: @@
 ** Area Host Review
 ** Animals, Events, Alcohol Policy review
+** Bylaws committee submission to the board
 * Old business
 **Double reimbursement to Eric B.
@@ Line 40: / Line 41: @@
 *** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4821 4821]
 *** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813]
 == Minutes ==