Board Meeting Notes 2015-12-15
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Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Member leaving reason report
- Check RT queue
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- Board consultancy.
- Board orientation page, everyone needs check it for relevance
- old business
Minutes
Finance Report
- Chase Checking
- Chase Savings
- PEX
- PayPal
Membership Report
Member Leaving Reason Reports
RT
New Business
- Create comittees as outlined in Vote on Space Planning --Dbever (talk) 08:52, 11 December 2015 (CST)
- Annual report filed --Dbever (talk) 08:52, 11 December 2015 (CST)
- Insurance renewal signed and sent. Waiting on invoice to pay --Dbever (talk) 08:52, 11 December 2015 (CST)
Old 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)
- 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