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Board Meeting Notes 2014-08-26
(view source)
Revision as of 00:26, 27 August 2014
1,023 bytes added
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00:26, 27 August 2014
sensitive areas
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=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
+
**
Steve
+
** Hef
+
** Derek
+
** Bry
+
** Everett
* Other Members
* Other Members
−
**
+
**
Anthony
+
** Doorman Dave
=== Agenda ===
=== Agenda ===
Line 37:
Line 42:
=== Minutes ===
=== Minutes ===
−
+
* Meeting begins at 19:03
−
+
* Mail
+
** McMaster - do we have a tax department
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** Toba got a phone
+
** ComEd Bill
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* Member leaving reason report
+
** Accidental email?
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* RT
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** #1000 - send money for purchase of items from cold metals budget
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** #689 - Going through spending is still in progress
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** #902 - waiting on #689
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* Trello
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** 2014 Financials
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*** Jan, Feb and MAR are done. 2013 needs some corrections
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**** 'Done' means all transactions are categorized and assigned to correct parts of budget
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*** Bry will be finishing April soon. Hopefully May by end of next week.
+
** Switching electrical
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*** Tony wants to talk to his bookeeper before we actually transition the account to our name.
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* Money to SSH:
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** Several board members are taking care of the expense personally
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* Uline order - $300
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* Our door is shitty
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** Hopefully someone will get a contractor to look at it
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* Meeting closes at 19:24
=== Votes ===
=== Votes ===
−
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* $300 - All present board members in favor
=== Membership Report ===
=== Membership Report ===
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* 97 Full
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* 224 Starving
Dbever
844
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