Difference between revisions of "Board Meeting Notes 2016-03-01"
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
+ | ** Discuss expediting getting a lease signed. | ||
** New Member / Onboarding / Welcome Committee | ** New Member / Onboarding / Welcome Committee | ||
− | |||
* Old business | * Old business | ||
Revision as of 00:58, 2 March 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-02-16 | 2016 Board Meetings | Board Meeting Notes 2016-03-15 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Discuss expediting getting a lease signed.
- New Member / Onboarding / Welcome Committee
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
Old Business
Todos from last meeting
- Jennie, Dave will send business card info to Ray
- Jennie to follow up with area hosts and collect keys to donation boxes
- Justin will write response to IRS - DONE
- Simon has the key from Anna
- Justin to pay Flying Broomstick - [ticket 4291]
- Justin will introduce Michael to insurance agent
- Michael will investigate getting coverage for volunteer liability and look into options
- Andrew has a recommendation - will send to Michael
- Dave will handle member point tickets (trygve/4294, Ray/4242, Simon/ - DONE
- Lyn will lead the search for a committee chair for bylaw committee
- Simon will start email thread about welcome committee
- Simon to add a downgrade email template - DONE
- (unowned) - Take Sam Reicks name off his shelf