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Board Meeting Notes 2016-01-05
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Revision as of 16:08, 16 December 2015
284 bytes added
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16:08, 16 December 2015
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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
* Committee reports
* Committee reports
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** Finance
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** Safety Planning
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** Space Planning
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
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** 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.
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** Machine Shop Volunteer Authorizer application status
== Minutes ==
== Minutes ==
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=== Consent Agenda ===
=== Consent Agenda ===
−
* Vote to cover liquor liability
+
=== Committee Reports ===
+
+
Reports from [[Committees]] (if no one reports anything, make a note of it here)
=== Mail ===
=== Mail ===
Skm
Domain Admins
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