Difference between revisions of "Board Meeting Notes 2015-01-06"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-12-30 | Next YYYY-MM-DD= 2014-01-13 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** = * Other Members...") |
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Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
− | ** | + | ** Everett |
+ | ** Derek | ||
+ | ** Jay | ||
+ | ** Bry | ||
+ | ** Hef | ||
* Other Members | * Other Members | ||
− | ** | + | ** Jesse |
+ | ** Bioguy | ||
+ | ** Doorman Dave | ||
=== Agenda === | === Agenda === | ||
− | |||
* read mail | * read mail | ||
* Financial/membership report | * Financial/membership report | ||
Line 35: | Line 40: | ||
=== Minutes === | === Minutes === | ||
− | * | + | * Mail |
+ | ** Chase statement | ||
+ | ** Comed bill | ||
+ | ** Official letter from Comed - the account is in our name | ||
+ | *** They're going to be adding a deposit onto our next three electric bills (A total of $2115) | ||
+ | * Membership report | ||
+ | ** Full: 106 | ||
+ | ** Starving: 246 | ||
+ | * Member leaving reason report | ||
+ | ** Enjoyed time at PS:1 - got a new job and doesn't have the time. Compliments on amazing organization and community! Hopes to rejoin in a few months. | ||
+ | ** Still love you guys, what you're doing is awesome. No time for projects lately, hoping to rejoin in the summer. | ||
+ | ** Love the space, just wasn't using it enough to justify membership dues. Will likely join again in the future. | ||
+ | * RT | ||
+ | ** 1893: Member point for Will | ||
+ | ** 1897: One point for Kyle, and rectify record keeping for previously-earned point | ||
+ | * Trello | ||
+ | ** Annual Report: Donezo | ||
+ | ** Financials | ||
+ | *** 2014 continues to be categorized - Paypal incoming is done, Pex is caught up through Novmember. Hef's working on December and tracking down receipts. | ||
+ | *** Still waiting on insurance walkthrough and creating list of assests | ||
+ | * We fumble at the electric bill for a while - Will consult with Steve to get it paid. | ||
+ | * Meeting closes at 19:34 | ||
=== Votes === | === Votes === | ||
* | * |
Revision as of 01:52, 7 January 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-12-30 | 2014 Board Meetings | Board Meeting Notes 2014-01-13 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Derek
- Jay
- Bry
- Hef
- Other Members
- Jesse
- Bioguy
- Doorman Dave
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- 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
New Business
Old Business
Minutes
- Mail
- Chase statement
- Comed bill
- Official letter from Comed - the account is in our name
- They're going to be adding a deposit onto our next three electric bills (A total of $2115)
- Membership report
- Full: 106
- Starving: 246
- Member leaving reason report
- Enjoyed time at PS:1 - got a new job and doesn't have the time. Compliments on amazing organization and community! Hopes to rejoin in a few months.
- Still love you guys, what you're doing is awesome. No time for projects lately, hoping to rejoin in the summer.
- Love the space, just wasn't using it enough to justify membership dues. Will likely join again in the future.
- RT
- 1893: Member point for Will
- 1897: One point for Kyle, and rectify record keeping for previously-earned point
- Trello
- Annual Report: Donezo
- Financials
- 2014 continues to be categorized - Paypal incoming is done, Pex is caught up through Novmember. Hef's working on December and tracking down receipts.
- Still waiting on insurance walkthrough and creating list of assests
- We fumble at the electric bill for a while - Will consult with Steve to get it paid.
- Meeting closes at 19:34