Board Meeting Notes 2015-12-01
From Pumping Station One
Board Meeting Minutes | ||
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Meeting Start:
Attendance
- Board Members
- Derek
- Ray
- Brian
- Lyn
- Jenny
- Other Members
- none
Agenda
- read mail
- Waste Management invoice
- Comcast Business advertisement
- Financial/membership report
- Chase Checking $25,820.81
- Chase Savings $60,638.19
- PEX $6,554.33
115 Full, 261 Starving 376 total members - Brian has been pruning and that is why the number has dropped
- Review the paypal and banking transactions.
$18,946.89
- Member leaving reason report
- He could never get to the space.
- Check RT queue
- Reimbusement to Triano rt#3882 for router table
- Justin reimbursement from discrepancy over noisemakers rt#3718
- RT#3877 Rigby ticket taken by Derek, sending
RT#3865 check member points RT#3723 Ray member points
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- File annual report - spend $10 to file? vote passed to spend $10 on filing state annual report
- Board orientation page, everyone needs check it for relevance
- old business
- Remind Tony re:payment for electric bills
- Taxes need to be paid to Dan when they are calculated.
- Insurance premiums - $2776 annual payment business owners, crime coverage, directors insurance. vote passed to pay yearly insurance premium
- Levi (NWE lawyer) handed the 1023 packet over for review to another partner, Derek will follow up
- Daniel (lawyer) needs to give update to board
Consent Agenda
New Business
- Discuss board consultancy Skm (talk) 11:54, 1 December 2015 (CST)
- I propose we start planning new board orientation here Board Orientation Skm (talk) 11:54, 1 December 2015 (CST)