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Line 21:
Line 21: − **Waste Management invoice − **Comcast Business advertisement − − **Chase Checking $25,820.81 − **Chase Savings $60,638.19 − **PEX $6,554.33 − − − **He could never get to the space. − − **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 dispute − RT#3723 Ray member points for laser authorizations − − − + + − **Remind Tony re:payment for electric bills − **Taxes need to be paid to Dan when they are calculated. − **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 − + + + + + + + + + + + + + + + + + + + + + + + + + + Line 63:
Line 68: − + − + − === Minutes ===+ − + Line 73:
Line 78: − − === Membership Report === − **115 full members − **261 starving hackers − **376 total members Brian has been reconciling the amount members with the payment methods, reason for drop in membership − **Quroum 39
Board Meeting Notes 2015-12-01 (view source)
Revision as of 16:50, 2 December 2015
, 16:50, 2 December 2015Reorganizing the minutes so they don't get mixed with the agenda.
* read mail
* read mail
* Financial/membership report
* Financial/membership report
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
$18,946.89
$18,946.89
* Member leaving reason report
* Member leaving reason report
* Check RT queue
* Check RT queue
* 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
**Board orientation page, everyone needs check it for relevance
** Board consultancy.
** Board orientation page, everyone needs check it for relevance
* old business
* old business
=== Consent Agenda ===
== Minutes ==
=== Mail ===
* Waste Management invoice
* Comcast Business advertisement
=== Finance Report ===
* Chase Checking $25,820.81
* Chase Savings $60,638.19
* PEX $6,554.33
=== Membership Report ===
* 115 full members
* 261 starving hackers
* 376 total members Brian has been reconciling the amount members with the payment methods, reason for drop in membership
* Quroum 39
=== Member Leaving Reason Reports ===
*He could never get to the space.
=== RT ===
* Reimbusement to Triano rt#3882 for router table
* Justin reimbursement from discrepancy over noisemakers rt#3718
* RT#3877 Trygve ticket taken by Derek, sending
* RT#3723 check member points dispute
* RT#3865 Ray member points for laser authorizations
=== New Business ===
=== New Business ===
=== Old Business ===
=== Old Business ===
* Remind Tony re:payment for electric bills
* Taxes need to be paid to Dan when they are calculated.
* 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
=== Votes ===
=== Votes ===
**Insurance premiums - $2776 annual payment business owners, crime coverage, directors insurance.
**Insurance premiums - $2776 annual payment business owners, crime coverage, directors insurance.
Vote passed to pay yearly insurance premium
Vote passed to pay yearly insurance premium