Board Meeting Notes 2015-12-01: Difference between revisions
From Pumping Station One
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* read mail | * read mail | ||
**Waste Management invoice | |||
**Comcast Business advertisement | |||
* Financial/membership report | * Financial/membership report | ||
**Chase Checking $25,820.81 | |||
**Chase Savings $60,638.19 | |||
**PEX $6,554.33 | |||
115 Full, 261 Starving 376 total members - Brian has been pruning and that is why the number has dropped | |||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
$18,946.89 | |||
* Member leaving reason report | * Member leaving reason report | ||
**He could never get to the space. | |||
* Check RT queue | * Check RT queue | ||
**Reimbusement to Triano rt#3882 for router table | |||
**Justin reimbursement from discrepancy over noisemakers rt#3718 | |||
**RT#3877 Rigby ticket taken by Derek, sending | |||
RT#3865 check member points | |||
RT#3723 Ray member points | |||
* 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 | ||
* new business | * new business | ||
**File annual report - spend $10 to file? vote passed to spend $10 on filing state annual report | |||
**Board orientation page, everyone needs check it for relevance | |||
* old business | * old business | ||
**Remind Tony re:payment for electric bills | |||
**Taxes need to be paid to Dan when they are calculated. | |||
**Insurance premiums - $2776 annual payment business owners, crime coverage, directors insurance. vote passed to pay yearly insurance premium | |||
**Levi (NWE lawyer) handed the 1023 packet over for review to another partner, Derek will follow up | |||
**Daniel (lawyer) needs to give update to board | |||
=== Consent Agenda === | === Consent Agenda === | ||
