Difference between revisions of "Board Meeting Notes 2014-03-25"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2014-03-18 |
| − | | Current YY-MM-DD= | + | | Current YY-MM-DD=14-03-25 |
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2014-04-01 |
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
| − | Meeting Start: 19: | + | 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 === | ||
| Line 27: | Line 35: | ||
=== 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. | ||
| + | |||
=== New Business === | === New Business === | ||
| Line 37: | Line 59: | ||
=== 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 |
Latest revision as of 19:05, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-03-18 | 2014 Board Meetings | Board Meeting Notes 2014-04-01 >> |
Meeting Start: 19:00
Attendance
- Board Members
- Steve
- Adam
- Jay
- Noonie
- Everett
- Bry
- Hef
- Derek
- Other Members
- Lyn
- Patrick
Agenda
- Read mail
- Financial/membership report
- Check the [email protected] inbox.
- Review important financials tasks in Trello board.
- Check talk page for board meeting notes.
- New business
- Old business
- Work on things (Trello or otherwise.)
Trello things
- 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.
New Business
- Discuss V&G prep (see "discussion" page for more info)
Old Business
Backburner
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
- $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
- Full: 100
- Starving: 227
- Friend: 1