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Board Meeting Notes 2014-12-16
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Revision as of 01:41, 17 December 2014
1,084 bytes added
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01:41, 17 December 2014
Et cetera, et cetera, et cetera
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=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
−
**
+
**
Bry
+
** Derek
+
** Anthony
+
** Steve
+
** Jay
+
** Hef
* Other Members
* Other Members
−
**
+
**
Justin
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** Jenny
+
** Dave
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** Arturo
+
** Lyn
=== Agenda ===
=== Agenda ===
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=== Minutes ===
=== Minutes ===
−
*
+
*
Mail
+
** Insurance bill.
+
*** Reassessment skill being scheduled - hopefully very soon
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** Statements from Chase
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* Membership Report
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** 105 Full
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** 238 Starving
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* Member Leaving Reason Report
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** Relocating for work. No longer in Chicago. EOF
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* RT
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** 1743 - Reimburse Triano
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** 1774 - Reimburse Triano
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** 1773 - There were insufficient funds available - Arturo advised to check his balance before trying to spend money
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** 1718 - We did get a receipt - we need to track it down and merge
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** 1781 - Track down errant payment and pay if we forgot to do it
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*** This is a second invoice that we may never have seen - will pay - check written, Steve will mail
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** 1565 - Moved to quickbook
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** 1508 - Gonna buy a new labelmaker instead of whatever this ticket said
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* Trello
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** Categorization keeps on trucking.
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** Electric to our name - Steve hasn't heard from ComEd that this is officially complete.
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*** DoneDone
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** Annual Report - Bry says she will totally finish this in 15 days.
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* Meeting closes at 19:40
+
=== Votes ===
=== Votes ===
Dbever
844
edits
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