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Line 29: − * Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once). − * Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes. − * Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books. + + + + + + + + + + + + + + + +
Board Meeting Notes 2017-03-08 (view source)
Revision as of 23:29, 8 March 2017
, 23:29, 8 March 2017no edit summary
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
* New business
* New business
** CNC Area Host Applications
** CNC Area Host Applications
** Member complaints
** process for following up on a complaint, questions to ask / info to gather, where to store info
** the member site and whether we need to or how to switch systems
** copyrighted materials
** sharing special projects docs
** using the task list in google sheets to offload all inital board tasks into consent agenda
** next meeting date (recurring?)
** get Andrew bank access
** new main shop floorplan / kitchen expansion
**Treasury items
*** Amazon Business account and use of the role@ email accounts: Dean, Aushra and Shellie are still not setup on Amazon Business (which requires logging into the role email at least once).
***Aushra still needs to reimburse PS1 for accidental PEX charges before I can close the 2016 books and get it in front of our accountant to process our taxes.
*** Eric Beauchamp needs to RT/justify/receipt one outstanding expense before closing 2016 books.
* Old business
* Old business
** follow up on insurance changes
** follow up on lawyers for bylaws revision
== Minutes ==
== Minutes ==