Changes

*** Sam will file

*** Sam will file

** AssuredPartners Liability insurance renewal

** AssuredPartners Liability insurance renewal

* Financial/membership report

* Financial/membership report

*** we have new policy from another company, Sam will cancel

** Brian will fill in

* Review the PayPal and banking transactions

* Review the PayPal and banking transactions

* Member leaving reason reports

* Member leaving reason reports

* '''New business'''

* '''New business'''

** Buy RFID fobs to issue to members for building access, $118: https://www.aliexpress.com/item/32809385734/32809385734.html?shortkey=zIN3meeU&addresstype=600

** Buy RFID fobs to issue to members for building access, $118: https://www.aliexpress.com/item/32809385734/32809385734.html?shortkey=zIN3meeU&addresstype=600

*** Vote to spend out of discretionary budget, passed

*** Vote to spend out of discretionary budget, passed, Erik W will buy

** Establishment of "Area 10 - Digital"

** Establishment of "Area 10 - Digital"

*** Rewrite proposal for future meeting

*** Rewrite proposal for future meeting

** Buy webcam to stream all meetings, up to $100

** Buy webcam to stream all meetings, up to $100

*** voted, passed

*** voted, passed, Sam will buy

** member rejoining procedures

** member rejoining procedures

*** Ray will take care of the RT ticket

*** Ray will take care of the RT ticket

** planning strategy group

** planning strategy group

*** no objections to proceding

*** no objections to preceding

** Jim is having trouble with quickbook reports

** Jim is having trouble with quickbook reports

*** Brian is sorting this out

*** Brian is sorting this out

* '''Old business'''

* '''Old business'''

== Minutes ==

== Minutes ==