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Board Meeting Notes 2014-12-16 (view source)
Revision as of 01:41, 17 December 2014
, 01:41, 17 December 2014Et cetera, et cetera, et cetera
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Bry
** Derek
** Anthony
** Steve
** Jay
** Hef
* Other Members
* Other Members
**
** Justin
** Jenny
** Dave
** Arturo
** Lyn
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
*
* Mail
** Insurance bill.
*** Reassessment skill being scheduled - hopefully very soon
** Statements from Chase
* Membership Report
** 105 Full
** 238 Starving
* Member Leaving Reason Report
** Relocating for work. No longer in Chicago. EOF
* RT
** 1743 - Reimburse Triano
** 1774 - Reimburse Triano
** 1773 - There were insufficient funds available - Arturo advised to check his balance before trying to spend money
** 1718 - We did get a receipt - we need to track it down and merge
** 1781 - Track down errant payment and pay if we forgot to do it
*** This is a second invoice that we may never have seen - will pay - check written, Steve will mail
** 1565 - Moved to quickbook
** 1508 - Gonna buy a new labelmaker instead of whatever this ticket said
* Trello
** Categorization keeps on trucking.
** Electric to our name - Steve hasn't heard from ComEd that this is officially complete.
*** DoneDone
** Annual Report - Bry says she will totally finish this in 15 days.
* Meeting closes at 19:40
=== Votes ===
=== Votes ===