Difference between revisions of "Board Meeting Notes 2016-07-19"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-07-05 | Next YYYY-MM-DD= 2016-08-02 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
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* Old business | * Old business | ||
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=== Old Business === | === Old Business === | ||
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| + | ====To Do==== | ||
| + | * All of board to review bylaw drafts | ||
| + | * Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws | ||
| + | * Justin will do more research to find out what the current liquor liability agreement is | ||
| + | * Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem | ||
| + | * [https://rt.pumpingstationone.org/Ticket/Display.html?id=4862 Simon to Check to make sure that Ray got his point and that the ticket is a duplicate] | ||
| + | * Dave will clear quickbooks-email@ to send reports to directors-only@ | ||
| + | * Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday | ||
| + | * Brian will talk to Chase this week about ACH fees | ||
== Votes == | == Votes == | ||
Revision as of 23:58, 19 July 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-07-05 | 2016 Board Meetings | Board Meeting Notes 2016-08-02 >> |
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
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:
Member Leaving Reason Reports
RT
New Business
Old Business
To Do
- All of board to review bylaw drafts
- Jennie will put together a doodle poll to schedule a working meeting to discuss policies and bylaws
- Justin will do more research to find out what the current liquor liability agreement is
- Jennie to grant and redeem member points for Gerald, Jesse, Shelly- and ask Shelly how many points she wants to redeem
- Simon to Check to make sure that Ray got his point and that the ticket is a duplicate
- Dave will clear quickbooks-email@ to send reports to directors-only@
- Brian will shift the quickbooks report so that area hosts get it on Wednesday, board gets it on Sunday
- Brian will talk to Chase this week about ACH fees