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Board Meeting Notes 2017-04-18 (view source)
Revision as of 00:37, 19 April 2017
, 00:37, 19 April 2017no 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
**Approved previous minutes
* Committee Reports
* Committee Reports
**Bylaws Committee
***Lawyer is going to look at:new bylaws, DRC agreement, membership agreement and insurance and tell us where the gaps are liabilities are.
***Will need to vote more money to lawyer because we will be going over 1000 dollars we previously voted on
***50 minute phone call took place today to go over expectations of each other
* Read mail
* Read mail
**None
* Financial/membership report
* Financial/membership report
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
**6795 - 1 pt to Jesse for synth workshop
**6758 - 1 pt to Ray for laser authorizations
* New business
* New business
* Old business
* Old business