Board Meeting Notes 2014-03-25: Difference between revisions
From Pumping Station One
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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. | ** 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 | ||
Revision as of 18:51, 25 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2014 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Start: 19:00
Attendance
- Board Members
- Steve
- Adam
- Jay
- Noonie
- Everett
- Bry
- Hef
- Derek
- Other Members
- Lyn
- Patrick
Agenda
- Read mail
- Financial/membership report
- Check the money@pumpingstationone.org inbox.
- Review important financials tasks in Trello board.
- Check talk page for board meeting notes.
- New business
- Old business
- Work on things (Trello or otherwise.)
Trello things
- 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
- Discuss V&G prep (see "discussion" page for more info)
Old Business
Backburner
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
- $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
- Full: 100
- Starving: 227
- Friend: 1
