Board Orientation: Difference between revisions

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 * Online banking
 * PEX Cards
-* ???
 == Annual Report ==
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 All cash payments are to be deposited in the dropbox in the safe; it's currently mounted on the wall. On the envelope should be their name and the date of the deposit.
-'''Members should be informed that cash payments can take a while to be processed and that they really should pay with paypal if possible'''
+'''Members should be informed that cash payments can take a while to be processed and that they really establish recurring payments through the member management system - [[Wild Apricot]] and [[Stripe]].'''
 ==== Processing the Payments ====
-'''This is sort of outdated. The board has been working on a better process for this involving RT. Please update this page once you have it worked out.'''
-For each cash payment, update the member's record in not zoho.
+For each cash payment, update the member's record in Wild Apricot.
+NOTE INSTRUCTIONS WERE FOR ZOHO, NOT WILD APRICOT, VERY OUTDATED
 * Set their membership level to their payment amount (if applicable.)
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 '''To add''': how to handle members who spend member points on a temporary upgrade instead of a refund
+=== Checks ===
+Need to pass along the blank checks.
-=== Running Votes ===
-Most of the business conducted by PS:1 is decided by member votes. The burden of most of the record keeping is on the secretary.
+== Running Votes ==
-The process I've been using this year seems to work for the most part, it is detailed below. --[[User:Dbever|Dbever]] ([[User talk:Dbever|talk]]) 21:03, 11 November 2014 (CST)
+Most of the business conducted by PS:1 is decided by member votes. Running votes is the responsibility of the Secretary.
-* A new vote should go here: [[2014 Votes]] (or the equivalent page for the current year)
+* A new vote should go here: [[2017 Votes]] (or the equivalent page for the current year)
-* When a vote is officially proposed (usually at a member meeting, though mailing list works as well) - that is, the vote date is announced and there will be no further changes to the language - an email informing the membership of the vote (and soliciting electronic votes) goes out.
+* When the vote sponsor has informed the board that a proposal is ready for a vote (usually after discussion on the mailing list), a proxy statement needs to be emailed to all full members.
 * This email needs to be sent at least 5 days before the vote - so the Thursday before a Tuesday vote.
-* To send the vote notification email, select "Mass Mail" from the dropdown menu when logged in to the members.pumpingstationone.org. Edit an existing vote email changing the dates (they're in bold), save, and send to full members.
+* To send the vote notification email, select "Mass Mail" from the dropdown menu when logged in to the members.pumpingstationone.org. Edit an existing vote email changing the link to the vote and the dates (they're in bold), save, and send to full members.
-* Make a note of the quorum on the day that you send out the proxy statement.
+** Don't forget to change the dates in the email subject line!
-* I keep a tally of votes in a google spreadsheet - tracking votes in person, electronic and proxy (A list of proxied votes is maintained in another spreadsheet. This should be checked periodically to make sure the names on it belong to current members).
+* In addition to a proxy statement announcement, it's helpful to send out a reminder email the day before proxies are due.
-** 2015 update: I have started storing the results, including the proxy vs. in person breakdown, in the member minutes.
+* Proxies are sent to the votes@ account. (Credentials in LastPass) Try to check this account before the deadline for proxy votes; if a proxy is incorrectly completed, you can let people know that they can re-send a proxy.
-** Proxies should be emailed directly to the secretary@ email account.
+* Copy one of the spreadsheets in the Google Drive to track proxy votes. There's also a space there to track who voted in person and vote totals.
-** 2015 update: proxies seem to be emailed to the votes@ account.
+* At the meeting for the in-person vote, have all full members sign in on a [[https://drive.google.com/open?id=0ByyGnsLiSGNWRkhnLU1YY2J3WjQ Vote Roll Call Sheet]]
-* Once the voting is done, update [[2016 Votes]] as well as the votes page. I also generally note whether a vote passed in the minutes and on the vote page. Mailing list announcement also isn't a bad idea.
+** Any members who are present should have their proxy votes removed from the vote spreadsheet.
+** Record which members are present for the vote.
-=== Checks ===
+* Once the voting is done, update [[2017 Votes]] as well as the votes page. I also generally note whether a vote passed in the minutes and on the vote page. Mailing list announcement also isn't a bad idea.
-Need to pass along the blank checks.
 == Task Management ==
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 RTs can have attachments, comments, email replies, and statue changes. It is good to record status updates in tickets so that there is no bottleneck in case someone else needs to pick up the ticket, or has a question.
-[[RT Management]] documents RT basics as well as how to handle the most common RT tickets (general questions, new members, paypal cancellations, member points, etc.)
+[[RT Procedures]] documents RT basics as well as how to handle the most common RT tickets (general questions, new members, paypal cancellations, member points, etc.)
 == Meetings ==