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Board Meeting Notes 2014-12-09 (view source)
Revision as of 01:48, 10 December 2014
, 01:48, 10 December 2014the middle way
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Bry
** Hef
** Everett
** Derek
** Anthony
** Jay
* Other Members
* Other Members
**
** Ian
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
*
* Mail
** Bank statement
* Membership report
** Full members: 99
** Starving: 238
* Derek oversteps his bounds
* Member leaving reason report
** None this week.
* RT
** 1711 - Emailing Jesse for clarification
** 1618 - Hassling Dean
* Trello
** 2014 Financials
*** Chase is caught up through November (Checking, savings is somewhat behind)
*** Pex is caught up through November (except for missing receipts)
*** Paypal is 4 months behind
*** Overall we're fairly close to being caught up for 2014 records keeping
** Brief discussions on hiring bookkeeper for long-term records keeping
** Annual report is in progress
* Jerry looks like Farkas
* Insurance walkthrough will be this week
* Changing electric to our name is effective today.
** We'll get a new account number and set up autopay etc.
* In the next few days, Hef may be locking Zoho and transferring data to ps1auth
* Meeting ends at 19:28
=== Votes ===
=== Votes ===