Difference between revisions of "Board Meeting Notes 2016-04-19"
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=== Old Business === | === Old Business === | ||
+ | |||
+ | |||
+ | ===Old Todos=== | ||
+ | * Ray to order business cards | ||
+ | * Brian will contact insurance company to get a quote to cover identified assets (~122K) | ||
+ | *Justin to ask lawyers for an opinion on ADA compliance | ||
+ | * Simon will hold onto Chase debit card until he sees Brian | ||
+ | * Michael to talk to Tony about the electric bill | ||
+ | * Dave will talk to Jonathan and Ron to get an update on their access control projects | ||
+ | * Brian is working on upgrading / renegotiating our Paypal agreement | ||
+ | * Justin will follow up on IRS letter with lawyer - DONE | ||
+ | * Lyn will post party receipts to RT for reimbursement - DONE | ||
+ | * Michael handled the consent agenda items - DONE | ||
+ | * Michael to handle the member point requests (4482, 4480) - DONE | ||
+ | * RT 4214 - Simon to handle - DONE | ||
== Votes == | == Votes == |
Revision as of 14:07, 10 April 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-04-05 | 2016 Board Meetings | Board Meeting Notes 2016-05-03 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
- Old Todos
- Ray to order business cards
- Brian will contact insurance company to get a quote to cover identified assets (~122K)
- Justin to ask lawyers for an opinion on ADA compliance
- Justin will follow up on IRS letter with lawyer
- Simon will hold onto Chase debit card until he sees Brian
- Michael handled the consent agenda items
- Michael to handle the member point requests (4482, 4480)
- RT 4214 - Simon to handle
- Dave will talk to Jonathan and Ron to get an update on their access control projects
- Brian is working on upgrading / renegotiating our Paypal agreement
- Lyn will post party receipts to RT for reimbursement
- Michael to talk to Tony about the electric bill
- Old Todos
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
Old Business
Old Todos
- Ray to order business cards
- Brian will contact insurance company to get a quote to cover identified assets (~122K)
- Justin to ask lawyers for an opinion on ADA compliance
- Simon will hold onto Chase debit card until he sees Brian
- Michael to talk to Tony about the electric bill
- Dave will talk to Jonathan and Ron to get an update on their access control projects
- Brian is working on upgrading / renegotiating our Paypal agreement
- Justin will follow up on IRS letter with lawyer - DONE
- Lyn will post party receipts to RT for reimbursement - DONE
- Michael handled the consent agenda items - DONE
- Michael to handle the member point requests (4482, 4480) - DONE
- RT 4214 - Simon to handle - DONE