Board Meeting Notes 2014-03-25: Difference between revisions
From Pumping Station One
Bring template. Reformat for working meeting. |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2014-03-18 | ||
| Current YY-MM-DD= | | Current YY-MM-DD=14-03-25 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2014-04-01 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
Meeting Start: 19: | Meeting Start: 19:00 | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Steve | ||
** Adam | |||
** Jay | |||
** Noonie | |||
** Everett | |||
** Bry | |||
** Hef | |||
** Derek | |||
* Other Members | * Other Members | ||
** | ** Lyn | ||
** Patrick | |||
=== Agenda === | === Agenda === | ||
| Line 27: | Line 35: | ||
=== Trello things === | === Trello things === | ||
* Trello Financials | * Trello Financials | ||
** | ** categorize historical transactions in QB - | ||
** audit status | |||
** Create Budget - meeting is coming up | |||
** simple expense report - no progress | |||
** reimburse greg - rolling into 2014 budget | |||
** $80 for power hour - paid | |||
** Laser loan info - Cancel ACH Payments - information obtained, payments cancelled | |||
** Regular Bookkeeping - no progress | |||
** Checks for all transactions - not doing | |||
** New checks - ordered | |||
** Area host cards - no progress | |||
** Vote to renew quickbooks - VOTED | |||
* Cash members report. | |||
=== New Business === | === New Business === | ||
| Line 37: | Line 59: | ||
=== Minutes === | === Minutes === | ||
* | * Mail - Comcast bill is already paid | ||
* Trello Financials | |||
* Talk about cash members | |||
* Donate member points to SSH:C's indiegogo campaign? | |||
* Board meeting closes at 7:30 | |||
* Meeting adjourns at 7:50 | |||
=== Votes === | === Votes === | ||
* $425 to renew Quickbooks Online through the end of the year. All present board votes in favor. | |||
* Donate 20 member points to SSH:C's indiegogo campaign. 6 yes, 2 present. | |||
=== Membership Report === | === Membership Report === | ||
* Full: | * Full: 100 | ||
* Starving: | * Starving: 227 | ||
* Friend: | * Friend: 1 | ||
