Difference between revisions of "Meeting 2016-10-04"
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| Line 14: | Line 14: | ||
* Any new expenses this month? | * Any new expenses this month? | ||
** Insurance | ** Insurance | ||
| + | * New way(s) to get a new member (other than voting that is bylaws) | ||
| + | * What form for financial report | ||
=== Normal Meeting Agenda === | === Normal Meeting Agenda === | ||
| Line 24: | Line 26: | ||
=== Minutes === | === Minutes === | ||
| + | |||
| + | Requirements for membership | ||
| + | * info | ||
| + | * first and last payment | ||
| + | * approval process (voting or others?) | ||
| + | * | ||
| + | |||
| + | ~1000$ in balance | ||
| + | We are up to date on taxes, we must pay $300+ dollar as last year's taxes were late | ||
| + | |||
| + | |||
| + | We would like | ||
| + | * expensise for the mojth | ||
| + | |||
| + | |||
* Voting members present: Daniel Crisman, Liza Kholdokova, Joe DiPietro, Frank Lowry, Allen Rout, | * Voting members present: Daniel Crisman, Liza Kholdokova, Joe DiPietro, Frank Lowry, Allen Rout, | ||
Revision as of 15:12, 4 October 2016
2016-10-04
Board Meeting Agenda
At 18:00
- Financial report & tax status
- New insurance options (Eddie getting quotes)
- Custodian service (Liza asking McGurn who they use, need quote). What would we want them to do?
- Vacuum
- Mop
- Clean & resupply restrooms
- Take out trash
- Any new expenses this month?
- Insurance
- New way(s) to get a new member (other than voting that is bylaws)
- What form for financial report
Normal Meeting Agenda
At 19:00
- Vote on new members
- Calvin Dinicolo
- Daniel Smith
Minutes
Requirements for membership
- info
- first and last payment
- approval process (voting or others?)
~1000$ in balance We are up to date on taxes, we must pay $300+ dollar as last year's taxes were late
We would like
- expensise for the mojth
- Voting members present: Daniel Crisman, Liza Kholdokova, Joe DiPietro, Frank Lowry, Allen Rout,
- No Quorum (0 of 11 (not 12 as one is on hiatus))
- New members:
- None to vote on
- New voting members:
- None to vote on