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Board Meeting Notes 2015-02-17 (view source)
Revision as of 02:05, 11 February 2015
, 02:05, 11 February 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-02-10 | Next YYYY-MM-DD= 2015-02-24 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members **..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-02-10
| Next YYYY-MM-DD= 2015-02-24
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
=== Old Business ===
* Account delegation
** Chase
*** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
** Waste Management:
*** Need account credentials. Tom to contact Farkas.
** Comcast:
*** Need invoices and credentials. Automatic payment and value doesn't go to RT. Dave to talk to Toba and Josh.
* Derek needs to write membership e-mail about expiring points and making timely requests.
* Ray to get business cards for Board members, and "generic" PS:One cards.
* Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
=== Minutes ===
*
Board meeting closed at:
=== Votes ===
* None
| Previous YYYY-MM-DD= 2015-02-10
| Next YYYY-MM-DD= 2015-02-24
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* Review Trello board, report progress made.
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== New Business ===
=== Old Business ===
* Account delegation
** Chase
*** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account.
** Waste Management:
*** Need account credentials. Tom to contact Farkas.
** Comcast:
*** Need invoices and credentials. Automatic payment and value doesn't go to RT. Dave to talk to Toba and Josh.
* Derek needs to write membership e-mail about expiring points and making timely requests.
* Ray to get business cards for Board members, and "generic" PS:One cards.
* Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
=== Minutes ===
*
Board meeting closed at:
=== Votes ===
* None