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Board Meeting Notes 2015-03-03 (view source)
Revision as of 01:48, 25 February 2015
, 01:48, 25 February 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-02-24 | Next YYYY-MM-DD= 2015-03-10 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members * Other Members ===..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-02-24
| Next YYYY-MM-DD= 2015-03-10
| 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 and Comcast:
*** Making progress getting security questions from Steve.
* 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.
** Ray has these designed, but he needs contact info for each Board member.
* Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
** Looks like the firm may be interested. Still looking to proceed.
* Insurance. Ryan to contact our agent with questions.
** Ryan will have this sent by next week.
* New Area Host transitions
* Costco business membership
* File amended annual report with new Directors:
** Ryan will contact Bry for info, and take care of this.
=== Minutes ===
*
Board meeting closed at:
=== Votes ===
* None
| Previous YYYY-MM-DD= 2015-02-24
| Next YYYY-MM-DD= 2015-03-10
| 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 and Comcast:
*** Making progress getting security questions from Steve.
* 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.
** Ray has these designed, but he needs contact info for each Board member.
* Sevin may have a contact for a pro bono lawyer to work on reviewing our Bylaws.
** Looks like the firm may be interested. Still looking to proceed.
* Insurance. Ryan to contact our agent with questions.
** Ryan will have this sent by next week.
* New Area Host transitions
* Costco business membership
* File amended annual report with new Directors:
** Ryan will contact Bry for info, and take care of this.
=== Minutes ===
*
Board meeting closed at:
=== Votes ===
* None
