Board Meeting Notes 2014-03-11: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2014-03-04 | ||
| Current YY-MM-DD=14-03-11 | | Current YY-MM-DD=14-03-11 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2014-03-18 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
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* Noonie needs check history | * Noonie needs check history | ||
===Trello things=== | === Trello things === | ||
| Line 61: | Line 61: | ||
* Membership report | * Membership report | ||
* Trello Financials | * Trello Financials | ||
** Make simple expense report for receipt drop box. - | ** Make simple expense report for receipt drop box. - Tabled till April | ||
** Reimburse nuttish - Checks written | ** Reimburse nuttish - Checks written | ||
** Reimburse greg for kitchen stuff. - | ** Reimburse greg for kitchen stuff. - no updates | ||
** Authorize $80 for cleaning and ticketing the shop on Saturday. - Everett's getting receipts | ** Authorize $80 for cleaning and ticketing the shop on Saturday. - Everett's getting receipts | ||
** Get ahold of laser laser loan info - Cancel all old ACH payments at same time - No progress | ** Get ahold of laser laser loan info - Cancel all old ACH payments at same time - No progress | ||
** Mike Maloney thinks he was double-charged for March. - | ** Mike Maloney thinks he was double-charged for March. - Fixed, one month refunded. | ||
** Justin Conroy membership status - | ** Justin Conroy membership status - Done | ||
** Develop regular bookkeeping process - | ** Develop regular bookkeeping process - | ||
** Get chase to give us checks for all transactions - | ** Get chase to give us checks for all transactions - | ||
* First pass budget meeting: Saturday the 15th 6:00pm - 7:30pm at PS1 | * First pass budget meeting: Saturday the 15th 6:00pm - 7:30pm at PS1 | ||
* Second pass budget meeting: Saturday the 29th 6:00pm - 7:30pm at PS1 | * Second pass budget meeting: Saturday the 29th 6:00pm - 7:30pm at PS1 | ||