Difference between revisions of "2022-03-28 Board Meeting Minutes"
From Splatspace
(Created page with "=== Board Members in Attendance === President (Blake McNeill) - Vice President (Justin Kirk) - Treasurer (Ryan Patridge) - Secretary (Lewis Scaife) - At-Large (Scott H...") |
(→Agenda) |
||
(5 intermediate revisions by 2 users not shown) | |||
Line 1: | Line 1: | ||
=== Board Members in Attendance === | === Board Members in Attendance === | ||
− | President (Blake McNeill) - | + | President (Blake McNeill) - Present |
Vice President (Justin Kirk) - | Vice President (Justin Kirk) - | ||
− | Treasurer (Ryan Patridge) - | + | Treasurer (Ryan Patridge) - Present |
− | Secretary (Lewis Scaife) - | + | Secretary (Lewis Scaife) - absent |
− | At-Large (Scott Hall) - | + | At-Large (Scott Hall) - Present |
At-Large (Andrew Morton) - | At-Large (Andrew Morton) - | ||
− | At-Large (Eli Hornstein) - | + | At-Large (Eli Hornstein) - |
=== Agenda === | === Agenda === | ||
− | + | * Building stuff | |
+ | * Nonprofit business PayPal account creation - annoying details/requirements. Blake notes that paypal changes terms and conditions weekly. He reluctantly needs to create an account. Paypal asks for bank records. | ||
+ | * Banking officers - Bank requires physical board member presence. | ||
+ | ** How to handle cash donations (red box). Blake suggests cash to be spent on buying stuff, rather than administrative use | ||
+ | * Simple 990 emails (spam or do we actually need to pay attention) | ||
+ | * Next purchase(s) (discussion) | ||
+ | ** Survey | ||
+ | * State of the web site | ||
+ | * FSL back up and running | ||
=== Create monthly meeting agenda and review === | === Create monthly meeting agenda and review === |
Latest revision as of 00:34, 29 March 2022
Board Members in Attendance
President (Blake McNeill) - Present
Vice President (Justin Kirk) -
Treasurer (Ryan Patridge) - Present
Secretary (Lewis Scaife) - absent
At-Large (Scott Hall) - Present
At-Large (Andrew Morton) -
At-Large (Eli Hornstein) -
Agenda
- Building stuff
- Nonprofit business PayPal account creation - annoying details/requirements. Blake notes that paypal changes terms and conditions weekly. He reluctantly needs to create an account. Paypal asks for bank records.
- Banking officers - Bank requires physical board member presence.
- How to handle cash donations (red box). Blake suggests cash to be spent on buying stuff, rather than administrative use
- Simple 990 emails (spam or do we actually need to pay attention)
- Next purchase(s) (discussion)
- Survey
- State of the web site
- FSL back up and running