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Board Meeting Notes 2015-12-01 (view source)
Revision as of 01:50, 2 December 2015
, 01:50, 2 December 2015→Agenda
* read mail
* read mail
**Waste Management invoice
**Comcast Business advertisement
* Financial/membership report
* Financial/membership report
**Chase Checking $25,820.81
**Chase Savings $60,638.19
**PEX $6,554.33
115 Full, 261 Starving 376 total members - Brian has been pruning and that is why the number has dropped
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
$18,946.89
* Member leaving reason report
* Member leaving reason report
**He could never get to the space.
* Check RT queue
* Check RT queue
**Reimbusement to Triano rt#3882 for router table
**Justin reimbursement from discrepancy over noisemakers rt#3718
**RT#3877 Rigby ticket taken by Derek, sending
RT#3865 check member points
RT#3723 Ray member points
* check talk page for board meeting notes, see if any discussion on the agenda took place
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* new business
**File annual report - spend $10 to file? vote passed to spend $10 on filing state annual report
**Board orientation page, everyone needs check it for relevance
* old business
* old business
**Remind Tony re:payment for electric bills
**Taxes need to be paid to Dan when they are calculated.
**Insurance premiums - $2776 annual payment business owners, crime coverage, directors insurance. vote passed to pay yearly insurance premium
**Levi (NWE lawyer) handed the 1023 packet over for review to another partner, Derek will follow up
**Daniel (lawyer) needs to give update to board
=== Consent Agenda ===
=== Consent Agenda ===