Board Meeting Notes 2015-07-07: Difference between revisions
From Pumping Station One
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Meeting Start: | Meeting Start: 7:39 PM | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | ** Ryan | ||
** Tom | |||
** Doorman Dave | |||
** Jenny | |||
* Other Members | * Other Members | ||
** | ** Justin | ||
** Andrew | |||
** Steve | |||
=== Agenda === | === Agenda === | ||
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=== Minutes === | === Minutes === | ||
* Mail: | * Mail: 2 Chase statements | ||
* Membership report: | * Membership report: | ||
* Full members: | ** Full members: 110 | ||
* Starving hackers: | * Starving hackers: 280 | ||
* Total: | * Total: 390 | ||
* Financial report given. | * Financial report not given. | ||
* Member leaving reason report | * Member leaving reason report: Not given. | ||
* RT | * RT | ||
** | ** 3060 - Wood shop reimbursement for Triano. Done. | ||
** 2607 - Order for ear protection and glasses. Assigned to Derek. Ear plugs have definitely been purchased, unsure on glasses. | |||
** 3055 - Jesse spending 1 member point as a dues refund. | |||
* New Business | * New Business | ||
** | ** Vote for accounting services. Passes unanimously. | ||
* Old Business | * Old Business | ||
** | ** Insurance Review | ||
*** Doorman Dave will install cameras if nobody beats him to it. | |||
** T-shirt swag | |||
*** Holding off until next week. Resolution problems with logo. | |||
Board meeting closed at: | Board meeting closed at: 7:51 PM | ||
=== Votes === | === Votes === | ||
* The Board votes to spend up to $4000 for accounting, bookkeeping, and tax preparation service. The Board empowers Derek to select an appropriate vendor or person. | |||
