Difference between revisions of "Board Meeting Notes 2015-01-06"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2014-12-30 | | Previous YYYY-MM-DD= 2014-12-30 | ||
− | | Next YYYY-MM-DD= | + | | Next YYYY-MM-DD= 2015-01-13 |
− | | YYYY= | + | | YYYY=2015 |
}} | }} | ||
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** Bioguy | ** Bioguy | ||
** Doorman Dave | ** Doorman Dave | ||
+ | ** Ryan | ||
+ | ** Jason | ||
=== Agenda === | === Agenda === |
Latest revision as of 00:26, 28 January 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2014-12-30 | 2015 Board Meetings | Board Meeting Notes 2015-01-13 >> |
Meeting Start:
Attendance
- Board Members
- Everett
- Derek
- Jay
- Bry
- Hef
- Other Members
- Jesse
- Bioguy
- Doorman Dave
- Ryan
- Jason
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