Board Meeting Notes 2014-07-15: Difference between revisions

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-Meeting Start: 19:XX
+Meeting Start: 19:05
-Meeting End: 19:XX
+Meeting End: 19:59
 === Attendance ===
 * Board Members
-**
+** Steve
+** Bry
+** Hef
+** Everett
+** Derek
 * Other Members
-**
+** Arturo
 === Agenda ===
@@ Line 34: / Line 38: @@
 === Old Business ===
 * Points for Noony. In Trello.
+** Boatloads issued
 === Minutes ===
-*
+* Mail
+** Invoice from Jill Metz - $108.50 from our $3k retainer used so far.
+* Membership Report
+** 91 Full
+** 224 starving
+* Member leaving report
+** Moving to California
+** No dollars - see you soon
+** Not sure they're utilizing the space enough
+** No time!
+** Lives in North Carolina
+* RT Queue
+** Receipts. Lots of receipts.
+* Trello
+** We're still working on financials categorization - it's moving along.
+** Still working with the bookkeeper on getting things reconciled - this is critical for filing taxes.
+* Member points!
+** 1 for Derek for running a class with 5 people
+** 17 points for Noony for historical classes.
+*** For the record - this is for nearly a year's worth of classes. In the future we will not be issuing points so far 'in the past' - please make your claims promptly.
+** 1 point for Derek for mopping the back stairs.
+** 1 point each for Jason and Skilton for cleaning up out back.
+** 1 point for Jenny for hosting the Watson talk
+** 1 point for Skittles for organizing the book donation book
+** 1 point for Skilton for helping out with AC technician
+* Steve is looking at our property insurance. We're currently covered to something like $50,000.
+** We will be increasing our coverage to $300,000.
+* Talk about communications with Tony.
 === Votes ===
-*
+* Authorize $60 for door closer for lounge. All present board members vote in favor.
+* Authorize $500/yr to increase property insurance. 4 votes aye, 1 vote present.
 === Notes ===