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From Pumping Station One
Board Meeting Notes 2014-03-25 (view source)
Revision as of 00:51, 26 March 2014
, 00:51, 26 March 2014no edit summary
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Meeting Start: 19:XX
Meeting Start: 19:00
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Steve
** Adam
** Jay
** Noonie
** Everett
** Bry
** Hef
** Derek
* Other Members
* Other Members
**
** Lyn
** Patrick
=== Agenda ===
=== Agenda ===
=== Trello things ===
=== Trello things ===
* Trello Financials
* Trello Financials
** categorize historical transactions in QB -
** audit status
** Create Budget - meeting is coming up
** simple expense report - no progress
** reimburse greg - rolling into 2014 budget
** $80 for power hour - paid
** Laser loan info - Cancel ACH Payments - information obtained, payments cancelled
** Regular Bookkeeping - no progress
** Checks for all transactions - not doing
** New checks - ordered
** Area host cards - no progress
** Vote to renew quickbooks - VOTED
** Cash members report.
** Cash members report.
=== New Business ===
=== New Business ===
=== Minutes ===
=== Minutes ===
*
* Mail - Comcast bill is already paid
* Trello Financials
* Talk about cash members
* Donate member points to SSH:C's indiegogo campaign?
* Board meeting closes at 7:30
* Meeting adjourns at 7:50
=== Votes ===
=== Votes ===
* $425 to renew Quickbooks Online through the end of the year. All present board votes in favor.
* Donate 20 member points to SSH:C's indiegogo campaign. 6 yes, 2 present.
=== Membership Report ===
=== Membership Report ===
* Full:
* Full: 100
* Starving:
* Starving: 227
* Friend:
* Friend: 1
