Board Meeting Notes 2016-01-05: Difference between revisions
From Pumping Station One
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* check talk page for board meeting notes, see if any discussion on the agenda took place | * check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
** Vote to cover liquor liability | ** Vote to cover liquor liability | ||
* Committee reports | * Committee reports | ||
** Finance | ** Finance | ||
** Safety Planning | ** Safety Planning | ||
** Space Planning | ** Space Planning | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
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** Discuss board consultancy. | ** Discuss board consultancy. | ||
** [[Board Orientation]]. | ** [[Board Orientation]]. | ||
** Remind Tony re:payment for electric bills | ** Remind Tony re:payment for electric bills | ||
** Taxes need to be paid to Dan when they are calculated. | ** Taxes need to be paid to Dan when they are calculated. | ||
** 501(c)(3)/1023 status update. Still waiting | ** 501(c)(3)/1023 status update. Still waiting | ||
** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST) | ** Create committees as outlined in [[Vote on Space Planning]] --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 08:52, 11 December 2015 (CST) | ||
** Pay insurance invoice once vote to cover liquor liability passes. | ** Pay insurance invoice once vote to cover liquor liability passes. | ||
== Minutes == | == Minutes == | ||
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Reports from [[Committees]] (if no one reports anything, make a note of it here) | Reports from [[Committees]] (if no one reports anything, make a note of it here) | ||
*Finance | |||
**Need help with assembling the budget, Brian helped with important information today | |||
*Safety Committee for new space | |||
**Members are lined up, everything is ready to go, committee | |||
*Space Planning for new space | |||
**Will create 2 surveys, 1 for area hosts and the 2nd for members | |||
*Looked at Michael Skilton's mockup sketches | |||
*Talked about darkroom, finishing room, clean rooms, noise issue, kitchen area, storage | |||
=== Mail === | === Mail === | ||
*none | |||
=== Financial Report === | === Financial Report === | ||
