311
edits
Changes
From Pumping Station One
Board Meeting Notes 2016-01-05 (view source)
Revision as of 02:56, 6 January 2016
, 02:56, 6 January 2016→Committee Reports
* check talk page for board meeting notes, see if any discussion on the agenda took place
* check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Consent Agenda
** Vote to cover liquor liability $575.00 7 Ayes, 0 Nayes - vote passes
** Vote to cover liquor liability
* Committee reports
* Committee reports
** Finance
** Finance
** Safety Planning
** Safety Planning
** Space Planning
** Space Planning
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
** Discuss board consultancy.
** Discuss board consultancy.
** [[Board Orientation]].
** [[Board Orientation]].
** Remind Tony re:payment for electric bills Ray is taking that task.
** Remind Tony re:payment for electric bills
** Taxes need to be paid to Dan when they are calculated.
** Taxes need to be paid to Dan when they are calculated.
** 501(c)(3)/1023 status update. Still waiting
** 501(c)(3)/1023 status update. Still waiting
** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST)
** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST)
** Pay insurance invoice once vote to cover liquor liability passes.
** Pay insurance invoice once vote to cover liquor liability passes.
== Minutes ==
== Minutes ==
Reports from [[Committees]] (if no one reports anything, make a note of it here)
Reports from [[Committees]] (if no one reports anything, make a note of it here)
*Finance
**Need help with assembling the budget, Brian helped with important information today
*Safety Committee for new space
**Members are lined up, everything is ready to go, committee
*Space Planning for new space
**Will create 2 surveys, 1 for area hosts and the 2nd for members
*Looked at Michael Skilton's mockup sketches
*Talked about darkroom, finishing room, clean rooms, noise issue, kitchen area, storage
=== Mail ===
=== Mail ===
*none
=== Financial Report ===
=== Financial Report ===
** Pay insurance invoice once vote to cover liquor liability passes.
** Pay insurance invoice once vote to cover liquor liability passes.
=== Votes ===
=== Votes ===
Vote to cover liquor liability $575.00 7 Ayes, 0 Nayes - vote passes
