Board Meeting Notes 2015-08-18: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-08-04 | Next YYYY-MM-DD= 2015-08-18 | YYYY=2015 }} Meeting Start: 7:08 PM === Attendance === * Board Members ** Derek ** D..." |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2015-08- | | Previous YYYY-MM-DD= 2015-08-11 | ||
| Next YYYY-MM-DD= 2015-08- | | Next YYYY-MM-DD= 2015-08-25 | ||
| YYYY=2015 | | YYYY=2015 | ||
}} | }} | ||
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** Sheila | ** Sheila | ||
** Ray | ** Ray | ||
** Sevin (acting sec) | |||
* Other Members | * Other Members | ||
** Justin | ** Justin | ||
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*** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account. | *** Need to make downtown trip with Derek. Will get Sevin a Chase card and add Ryan to account. | ||
* Ray to get business cards for Board members, and "generic" PS:One cards. | * Ray to get business cards for Board members, and "generic" PS:One cards. | ||
** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has | ** Business cards - Someone needs to pay for this. PEX card ordered for Ray, has arrived but isn't working yet. --[[User:Rdoeksen|Rdoeksen]] ([[User talk:Rdoeksen|talk]]) 14:43, 21 August 2015 (CDT) | ||
* Costco business membership | * Costco business membership | ||
* Insurance Review | * Insurance Review | ||
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* Accounting | * Accounting | ||
** Ryan working to extract info and add into 1023 application for 501(c)(3). | ** Ryan working to extract info and add into 1023 application for 501(c)(3). | ||
=== Minutes === | === Minutes === | ||
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* New Business | * New Business | ||
** Update on the Voting Change - MWE meeting with 3 other partners regarding our voting setup, and will get back to us. | ** Update on the Voting Change - MWE meeting with 3 other partners regarding our voting setup, and will get back to us. | ||
** Getting Brain access to everything | ** Getting Brain access to everything: PEX, Chase, PayPal, Quick Books | ||
* Old Business | * Old Business | ||
** Returns mailed on Monday (Thanks Derek!) | ** Returns mailed on Monday (Thanks Derek!) | ||
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** | ** | ||
Board meeting closed at: 7: | Board meeting closed at: 7:39 PM | ||
=== Votes === | === Votes === | ||
* The Board votes to spend up to $800 on 9 fire extinguishers, brackets and signs. Passed unanimously. | * The Board votes to spend up to $800 on 9 fire extinguishers, brackets and signs. Passed unanimously. | ||
