Board Meeting Notes 2016-01-05: Difference between revisions
From Pumping Station One
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**Brian | **Brian | ||
**Brian | **Brian | ||
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**Doorman Dave | **Doorman Dave | ||
**Jenny | **Jenny | ||
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=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | * '''Starving Hackers:'''111 | ||
* '''Full Members:''' | * '''Full Members:'''265 | ||
* '''Total Members:''' | * '''Total Members:'''376 | ||
* '''Quorum:''' | * '''Quorum:'''37 | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
Revision as of 19:11, 5 January 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-12-15 | 2016 Board Meetings | Board Meeting Notes 2016-01-19 >> |
Meeting Start:
Attendance
- Board Members
- Justin
- Lyn
- Brian
- Brian
- Ray
- Doorman Dave
- Jenny
- Sheila
- Other Members
- Carl
Agenda
- check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Vote to cover liquor liability
- Committee reports
- Finance
- Safety Planning
- Space Planning
- Read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Member leaving reason report
- Check RT queue
- New business
2016 (CST)
- Authorize $575 for liquor liability.
- Old business
- Discuss board consultancy.
- Board Orientation.
- Remind Tony re:payment for electric bills
- Taxes need to be paid to Dan when they are calculated.
- 501(c)(3)/1023 status update.
- Create committees as outlined in Vote on Space Planning --Dbever (talk) 08:52, 11 December 2015 (CST)
- Pay insurance invoice once vote to cover liquor liability passes.
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees (if no one reports anything, make a note of it here)
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:111
- Full Members:265
- Total Members:376
- Quorum:37
