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Board Meeting Notes 2016-01-05 (view source)
Revision as of 15:58, 16 December 2015
, 15:58, 16 December 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-12-15 | Next YYYY-MM-DD= 2016-01-19 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members *..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-12-15
| Next YYYY-MM-DD= 2016-01-19
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee reports
* Read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Member leaving reason report
* Check RT queue
* New business
* Old business
** Discuss board consultancy.
** [[Board Orientation]].
** Remind Tony re:payment for electric bills
** Taxes need to be paid to Dan when they are calculated.
** 501(c)(3)/1023 status update.
** Daniel (lawyer) needs to give update to board (about what? [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 17:20, 11 December 2015 (CST))
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
* Vote to cover liquor liability
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
=== Old Business ===
=== Votes ===
| Previous YYYY-MM-DD= 2015-12-15
| Next YYYY-MM-DD= 2016-01-19
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Committee reports
* Read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Member leaving reason report
* Check RT queue
* New business
* Old business
** Discuss board consultancy.
** [[Board Orientation]].
** Remind Tony re:payment for electric bills
** Taxes need to be paid to Dan when they are calculated.
** 501(c)(3)/1023 status update.
** Daniel (lawyer) needs to give update to board (about what? [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 17:20, 11 December 2015 (CST))
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
* Vote to cover liquor liability
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
=== Old Business ===
=== Votes ===