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

Revision as of 22:24, 30 June 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
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 25: / Line 25: @@
 * Check RT queue
 * New business
+** Area Host Review
+** Animals, Events, Alcohol Policy review
 * 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
+*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4821 4821]
+*** [https://rt.pumpingstationone.org/Ticket/Display.html?id=4813 4813]
 == Minutes ==
@@ Line 56: / Line 71: @@
 === New Business ===
+* Area Host Review
+* Animals, Events, Alcohol Policy review
 === Old Business ===
+* Double reimbursement to Eric B.
+* Door code update
+* Banking update from Brian
+* Lighting update
+* Business cards
 == Votes ==