Difference between revisions of "2019-2-05"
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! + BB&T !! + Cash !! '''Total''' !! - Outstanding !! - Escrow !! - 3 mo reserve !! '''Non-committed''' | ! + BB&T !! + Cash !! '''Total''' !! - Outstanding !! - Escrow !! - 3 mo reserve !! '''Non-committed''' | ||
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− | | $9866.87 || $129 || ''' $9995.87 ''' || $0 || $224 || $6300 || $3471.87 | + | | $9866.87 || $129 || ''' $9995.87 ''' || $0 || $224 || $6300 || ''' $3471.87 ''' |
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Revision as of 22:48, 5 February 2019
Contents |
February 5th, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Adjournment
Minutes
- Approve minutes from 2018-12-4
Member Attendance
Consent Agenda
- note: vote on Code of Conduct has been postponed until the March meeting. We do not yet have a single, more-or-less agreed-upon draft.
Old Business
- Finalize equipment purchase list (Ranked short list)
- Phone
- Shared password manager
- Training Accountability
- RFC Air filtration
- Large format printer ink
New Business
- plans for lease renewal at 800 Mangum?
Officer Reports
President
Vice-President
Treasurer
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Monthly Expected Expenses = $2092 |
Secretary
Public Relations
- website plans
At-Large
- [Tom Randall] LaunchBio