Line 27: |
Line 27: |
| * Committee reports | | * Committee reports |
| ** Finance | | ** Finance |
− | *in google docs
| |
| ** Safety Planning | | ** Safety Planning |
− | *Members are lined up, everything is ready to go, committee
| |
| ** Space Planning | | ** Space Planning |
− | *
| |
| * Read mail | | * Read mail |
− | *none
| |
| * Financial/membership report | | * Financial/membership report |
| * Review the paypal and banking transactions. | | * Review the paypal and banking transactions. |
Line 49: |
Line 45: |
| ** 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 |
Line 64: |
Line 60: |
| | | |
| 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 === |