Difference between revisions of "Board Meeting Notes 2015-12-01"
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* 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 === |
Revision as of 01:50, 2 December 2015
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2015-11-17 | 2015 Board Meetings | Board Meeting Notes 2015-12-08 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Ray
- Brian
- Lyn
- Jenny
- Other Members
- none
Agenda
- read mail
- Waste Management invoice
- Comcast Business advertisement
- 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.
$18,946.89
- Member leaving reason report
- He could never get to the space.
- 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
- 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
- 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
New Business
- Discuss board consultancy Skm (talk) 11:54, 1 December 2015 (CST)
- I propose we start planning new board orientation here Board Orientation Skm (talk) 11:54, 1 December 2015 (CST)