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Board Meeting Notes 2015-12-01 (view source)
Revision as of 03:50, 17 December 2015
, 03:50, 17 December 2015no edit summary
* Financial/membership report
* Financial/membership report
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
* Member leaving reason report
* Member leaving reason report
=== Finance Report ===
=== Finance Report ===
* Chase Checking $25,820.81
* Chase Checking: $25,820.81
* Chase Savings $60,638.19
* Chase Savings: $60,638.19
* PEX $6,554.33
* PEX: $6,554.33
* PayPal: $18,946.89
=== Membership Report ===
=== Membership Report ===
* Discuss board consultancy [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* Discuss board consultancy [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* I propose we start planning new board orientation here [[Board Orientation]] [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* I propose we start planning new board orientation here [[Board Orientation]] [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST)
* We need to file our annual report. Derek will work on it tomorrow morning. We have to pay a fee to file it. See the votes section.
=== Old Business ===
=== Old Business ===
* Levi (NWE lawyer) handed the 1023 packet over for review to another partner, Derek will follow up
* 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
* Daniel (lawyer) needs to give update to board
* At the last meeting, Paul, our insurance broker, met with us to discuss renewing our insurance coverage. Derek needs to sign something, but now it's not clear if he needs to sign more pages than what Paul initially mentioned. He sent a question to Paul via email for clarification. Regardless, we need to pay the premium. See the votes section.
=== Votes ===
=== Votes ===
* Vote to spend $10 to send to the state for filing the annual report
** Vote passed unanimously.
* Insurance premiums - $2776 annual payment business owners, crime coverage, directors insurance.
Vote passed to pay yearly insurance premium
** Vote passed unanimously.