Difference between revisions of "Board Meeting Notes 2014-04-22"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-04-15 | Next YYYY-MM-DD= 2014-04-29 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** Everett ** Adam *...") |
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Latest revision as of 00:59, 23 April 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-04-15 | 2014 Board Meetings | Board Meeting Notes 2014-04-29 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Adam
- Derek
- Bry
- Other Members
- Patrick
- Josh
Agenda
- read mail
- Review the paypal and banking transactions.
- Member leaving reason report
- Review RT
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Trello things
- Financials
- Categorize historical transactions - No progress this week.
- Audit status - No progress
- 2014 Budget - DONE YO!
- Cash/dues box - research needs to be done
- Kitchen reimbursements - No progress.
- Regular bookkeeping - in progress
- Receipt book - Purchased and waiting for reimbursement
- Limited amount cards - Talked briefly about another option today. No real progress
Old Business
- Shopbot
New Business
- Debit cards for area hosts
- Discussed Pex Card as an option
- Party
Backburner
Minutes
- No mail
- Member leaving report - no one hates us.
- Review RT
- Reimburse Anna for electronics area purchase
- Discuss area host debit cards - Pexcard
- Trello
- Discuss shopbot
- Board decides to purchase outright.
- We talk about the party.
Votes
- Shopbot purchase
- Board votes 3 to 1 in favor of purchasing the machine outright. 1 abstains.
Membership Report
Sorry, not this week