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Board Meeting Notes 2014-12-09
(view source)
Revision as of 01:48, 10 December 2014
953 bytes added
,
01:48, 10 December 2014
the middle way
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=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
+
**
Bry
+
** Hef
+
** Everett
+
** Derek
+
** Anthony
+
** Jay
+
* Other Members
* Other Members
−
**
+
**
Ian
=== Agenda ===
=== Agenda ===
Line 33:
Line 39:
=== Minutes ===
=== Minutes ===
−
*
+
*
Mail
+
** Bank statement
+
* Membership report
+
** Full members: 99
+
** Starving: 238
+
* Derek oversteps his bounds
+
* Member leaving reason report
+
** None this week.
+
* RT
+
** 1711 - Emailing Jesse for clarification
+
** 1618 - Hassling Dean
+
* Trello
+
** 2014 Financials
+
*** Chase is caught up through November (Checking, savings is somewhat behind)
+
*** Pex is caught up through November (except for missing receipts)
+
*** Paypal is 4 months behind
+
*** Overall we're fairly close to being caught up for 2014 records keeping
+
** Brief discussions on hiring bookkeeper for long-term records keeping
+
** Annual report is in progress
+
* Jerry looks like Farkas
+
* Insurance walkthrough will be this week
+
* Changing electric to our name is effective today.
+
** We'll get a new account number and set up autopay etc.
+
* In the next few days, Hef may be locking Zoho and transferring data to ps1auth
+
* Meeting ends at 19:28
=== Votes ===
=== Votes ===
Dbever
844
edits
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