Board Meeting Notes 2019-10-01: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= 2019-09-17 | ||
| Next YYYY-MM-DD= | | Next YYYY-MM-DD= 2019-10-15 | ||
| YYYY= | | YYYY=2019 | ||
}} | }} | ||
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=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' 9,471.63 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' 154,974.35 | ||
* '''PEX:''' | * '''PEX:''' 17,586.05 | ||
* '''PayPal:''' | * '''PayPal:''' 14,104.78 | ||
=== Membership Report === | === Membership Report === | ||
| Line 70: | Line 70: | ||
=== New Business === | === New Business === | ||
* Power Hammer Vote | * Power Hammer Vote-- approved. KB needs to do the paperwork. | ||
* Welding reimbursement timeline. The delay was auditing the check date. | * Welding reimbursement timeline. The delay was auditing the check date. | ||
* Wild Apricot - for scheduling; | * Wild Apricot - for scheduling; | ||
| Line 87: | Line 87: | ||
*** So to look at this overarching issue from a project management perspective, what can we do in parallel. Can we make life easier for authorizers while we work on a web calendar that shows ALLLLLLL (every single one) of the authorizations scheduled for October. | *** So to look at this overarching issue from a project management perspective, what can we do in parallel. Can we make life easier for authorizers while we work on a web calendar that shows ALLLLLLL (every single one) of the authorizations scheduled for October. | ||
* Spitball - like a block party where 10 people have to endorse. We can talk about a future meeting. With new voting system, what are the dynamics or quorum and things passing. What will future trends show us? Can we do financial "load balancing" between the 9 areas. What if one area had 90% of the member vote budget. | |||
* Dust collection - waiting on electrical | |||
* incident needs us to write a DRC report. | |||
* Pet Policy - needs further discussion | |||
* Jim B has a bill that needs to be paid, pls email it to expenses@... Needs to get card replaced. | |||
*** Kathryn wants award for most avand garde use of bullet points. | |||
* Reminder - something about authorizers for next week- topic unknown | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
