Board Meeting Notes 2014-08-26: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-08-19 | Next YYYY-MM-DD= 2014-09-02 | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members *..." |
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=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Steve | ||
** Hef | |||
** Derek | |||
** Bry | |||
** Everett | |||
* Other Members | * Other Members | ||
** | ** Anthony | ||
** Doorman Dave | |||
=== Agenda === | === Agenda === | ||
| Line 37: | Line 42: | ||
=== Minutes === | === Minutes === | ||
* Meeting begins at 19:03 | |||
* Mail | |||
** McMaster - do we have a tax department | |||
** Toba got a phone | |||
** ComEd Bill | |||
* Member leaving reason report | |||
** Accidental email? | |||
* RT | |||
** #1000 - send money for purchase of items from cold metals budget | |||
** #689 - Going through spending is still in progress | |||
** #902 - waiting on #689 | |||
* Trello | |||
** 2014 Financials | |||
*** Jan, Feb and MAR are done. 2013 needs some corrections | |||
**** 'Done' means all transactions are categorized and assigned to correct parts of budget | |||
*** Bry will be finishing April soon. Hopefully May by end of next week. | |||
** Switching electrical | |||
*** Tony wants to talk to his bookeeper before we actually transition the account to our name. | |||
* Money to SSH: | |||
** Several board members are taking care of the expense personally | |||
* Uline order - $300 | |||
* Our door is shitty | |||
** Hopefully someone will get a contractor to look at it | |||
* Meeting closes at 19:24 | |||
=== Votes === | === Votes === | ||
* $300 - All present board members in favor | |||
=== Membership Report === | === Membership Report === | ||
* 97 Full | |||
* 224 Starving | |||
