Board Meeting Notes 2016-01-05: Difference between revisions
From Pumping Station One
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* 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 | ||
* Consent Agenda | * Consent Agenda | ||
** Vote to cover liquor liability | ** Vote to cover liquor liability $575.00 7 Ayes, 0 Nayes - vote passes | ||
* Committee reports | * Committee reports | ||
** Finance | ** Finance | ||
*in google docs | |||
** Safety Planning | ** Safety Planning | ||
*Members are lined up, everything is ready to go, committee | |||
** Space Planning | ** Space Planning | ||
* | |||
* Read mail | * Read mail | ||
*none | |||
* Financial/membership report | * Financial/membership report | ||
*Checking 34391.45 | |||
*Savings 60640.24 | |||
*Pex 4522.12 | |||
*Paypal 13679.64 | |||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
*nothing truly interesting | |||
* Member leaving reason report | * Member leaving reason report | ||
* none | |||
* Check RT queue | * Check RT queue | ||
* | |||
* New business | * New business | ||
** Vote on Machine Shop Volunteer Authorizer(s). [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:02, 31 December 2015 (CST) | ** Vote on Machine Shop Volunteer Authorizer(s). [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:02, 31 December 2015 (CST) | ||
