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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-05-28 | Next YYYY-MM-DD= 2015-06-09 | YYYY=2015 }} Meeting Start: ?:?? PM === Attendance === * Board Members ** * Other Me..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-05-28
| Next YYYY-MM-DD= 2015-06-09
| YYYY=2015
}}
Meeting Start: ?:?? PM
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
* Landlord electric
=== Old Business ===
* Account delegation
** Chase
*** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
** Waste Management and Comcast:
*** Farkas and Doorman Dave got in touch. No luck with Comcast. Dave will phone Comcast and Waste Management.
* Ray to get business cards for Board members, and "generic" PS:One cards.
** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived.
* Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
** Looks like the firm may be interested.
** Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
* Costco business membership
* Insurance Review
** Member feedback requested on 3 policies approved last week. Comments indicate Animal policy may need revision. Need to discuss
** Cameras - Ryan spoke with insurance agent, waiting for agent to get approval from underwriters.
* Need to consider scheduling Area Host and Volunteer Authorizer review.
* Billing landlord for his share of electricity
** Sevin requested meter readings from the landlord for the electric bill so we can bill him for this.
=== Minutes ===
*
=== Votes ===
| Previous YYYY-MM-DD= 2015-05-28
| Next YYYY-MM-DD= 2015-06-09
| YYYY=2015
}}
Meeting Start: ?:?? PM
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
* Landlord electric
=== Old Business ===
* Account delegation
** Chase
*** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
** Waste Management and Comcast:
*** Farkas and Doorman Dave got in touch. No luck with Comcast. Dave will phone Comcast and Waste Management.
* Ray to get business cards for Board members, and "generic" PS:One cards.
** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has not arrived.
* Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
** Looks like the firm may be interested.
** Sevin to inquire with our original pro bono lawyer on scope of current engagement before engaging new pro bono counsel.
* Costco business membership
* Insurance Review
** Member feedback requested on 3 policies approved last week. Comments indicate Animal policy may need revision. Need to discuss
** Cameras - Ryan spoke with insurance agent, waiting for agent to get approval from underwriters.
* Need to consider scheduling Area Host and Volunteer Authorizer review.
* Billing landlord for his share of electricity
** Sevin requested meter readings from the landlord for the electric bill so we can bill him for this.
=== Minutes ===
*
=== Votes ===