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Board Meeting Notes 2016-01-05 (view source)
Revision as of 16:08, 16 December 2015
, 16:08, 16 December 2015no edit summary
* 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
* Committee reports
* Committee reports
** Finance
** Safety Planning
** Space Planning
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
** Taxes need to be paid to Dan when they are calculated.
** Taxes need to be paid to Dan when they are calculated.
** 501(c)(3)/1023 status update.
** 501(c)(3)/1023 status update.
** Daniel (lawyer) needs to give update to board (about what? [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 17:20, 11 December 2015 (CST))
** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST)
** Pay insurance invoice once vote to cover liquor liability passes.
** Machine Shop Volunteer Authorizer application status
== Minutes ==
== Minutes ==
=== Consent Agenda ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]] (if no one reports anything, make a note of it here)
=== Mail ===
=== Mail ===