Board Meeting Notes 2016-06-07: Difference between revisions

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 *All points approved unanimously
+receipt for Kitchen some food stuffs are being bought and should be from the food donations
 === New Business ===
-Party spending - Lyn will handle party budget for the rest of the year.
+*Party spending - Lyn will handle party budget for the rest of the year via vote of the Board. 4 Ayes, 1 abstain
+*Area Host Agreement & Status - suggestion from AH - should be targeted to each area
+***- guidelines for spending for each AH
+***AH absentism should be addressed, cohesion between AHs, suggest AH meetings,
+***President wants to review all current AH positions
+*Ray is running a tour on Friday, it will be $5 per person, each person will receive a glass etched with
+*Justin will contact Arturo regarding buying snacks with his budget
+*We are paying someone for a service for the Allies Workshop, we don't need to fill out paperwork until the cost passes $600.
+***We don't need to acquire extra insurance for this workshop
+*
 === Old Business ===
 *We didn't pay our rent for June because we were ahead by one month.
+*Dave took care of old member point tickets
+*Dave/Justin pagely, not yet
+*Dave Paypal not yet
+*Brian cleaning company, done
+*Mike - Business license no hold until Illinois tax work is done
+*Mike - table for members, Dave
+*Justin - Dan rent overpayment, done - we will pay for additional space after we move in and not before
+*Mike - AC
+*Street faire - Andrew/Jennie looking into that on Troy, Jennie will follow through with that
 *Cleaning lady talked to Jennie about doing a walk through again to clarify what to clean/touch
 == Votes ==