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Revision as of 20:09, 5 September 2017
Contents |
September 5th, 2017
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
Consent Agenda
Officer Reports
President
Board of directors elections will be October 3, 2017. All board positions are up for re-election!
Vice-President
Treasurer
- Account balances:
- BB&T balance as of 09/05: $9801.43 available
- WePay balance as of 09/05: $0
- Square balance as of 09/05: $0
- Total balance as of 09/05: $9801.43
- This month's income:
- WePay - $1772.67
- BB&T Deposits - $293.29 ($13.29 of which was from Amazon Smile. Thank you!)
- Square Deposits - $311.19
- Total: $2377.15
- This month's expenses:
- UDI Rent - $1640.00
- Linode.com - $20
- Total: $1660
- Income - expenses = $717.15
Good month. The tv will be reimbursed by a check, it just has not been issued yet. The total for it was $350, expect to see that next month's report.
Elections: We need a Treasurer. According to bylaws, I'm on the last term I can serve on the board. I intend to stick around and help in any way possible, including making the treasurer job a lot smoother than it was for me. Please let me know if this job interests you, I'm happy to tell you the pros and cons and find a way to make it better.
Secretary
Public Relations
At-Large
New Business
Old Business
Scrap Exchange News- they are waiting to move the retail store and getting an occupancy permit. Projected time for them is October. Sarah has emailed Ann and is waiting for a reply on timing and alternate plans.