Difference between revisions of "Board Meeting Notes 2016-01-05"
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* 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 | ||
* Consent Agenda | * Consent Agenda | ||
− | ** Vote to cover liquor liability | + | ** Vote to cover liquor liability $575.00 7 Ayes, 0 Nayes - vote passes |
* Committee reports | * Committee reports | ||
** Finance | ** Finance | ||
+ | *in google docs | ||
** Safety Planning | ** Safety Planning | ||
+ | *Members are lined up, everything is ready to go, committee | ||
** Space Planning | ** Space Planning | ||
+ | * | ||
* Read mail | * Read mail | ||
+ | *none | ||
* Financial/membership report | * Financial/membership report | ||
+ | *Checking 34391.45 | ||
+ | *Savings 60640.24 | ||
+ | *Pex 4522.12 | ||
+ | *Paypal 13679.64 | ||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
+ | *nothing truly interesting | ||
* Member leaving reason report | * Member leaving reason report | ||
+ | * none | ||
* Check RT queue | * Check RT queue | ||
+ | * | ||
* New business | * New business | ||
** Vote on Machine Shop Volunteer Authorizer(s). [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:02, 31 December 2015 (CST) | ** Vote on Machine Shop Volunteer Authorizer(s). [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:02, 31 December 2015 (CST) |
Revision as of 01:23, 6 January 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2015-12-15 | 2016 Board Meetings | Board Meeting Notes 2016-01-19 >> |
Meeting Start:
Attendance
- Board Members
- Justin
- Lyn
- Brian
- Brian
- Ray
- Doorman Dave
- Jenny
- Sheila
- Other Members
- Carl
Agenda
- check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Vote to cover liquor liability $575.00 7 Ayes, 0 Nayes - vote passes
- Committee reports
- Finance
- in google docs
- Safety Planning
- Members are lined up, everything is ready to go, committee
- Space Planning
- Read mail
- none
- Financial/membership report
- Checking 34391.45
- Savings 60640.24
- Pex 4522.12
- Paypal 13679.64
- Review the paypal and banking transactions.
- nothing truly interesting
- Member leaving reason report
- none
- Check RT queue
- New business
2016 (CST)
- Authorize $575 for liquor liability.
- Old business
- Discuss board consultancy.
- Board Orientation.
- Remind Tony re:payment for electric bills
- Taxes need to be paid to Dan when they are calculated.
- 501(c)(3)/1023 status update.
- Create committees as outlined in Vote on Space Planning --Dbever (talk) 08:52, 11 December 2015 (CST)
- Pay insurance invoice once vote to cover liquor liability passes.
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees (if no one reports anything, make a note of it here)
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:111
- Full Members:265
- Total Members:376
- Quorum:37