Difference between revisions of "2011-12-06"
From Splatspace
(→Consent Agenda) |
|||
Line 25: | Line 25: | ||
* Creation of savings account to maintain a certain core amount of capital | * Creation of savings account to maintain a certain core amount of capital | ||
* Amend bylaws to empower board members to appoint administrative delegates | * Amend bylaws to empower board members to appoint administrative delegates | ||
− | * Will we issue tax receipts for items donated to the space and if so how do we appraise items and who will issue the receipt | + | * Will we issue tax receipts for items donated to the space and if so how do we appraise items and who will issue the receipt? |
==== Officer Reports ==== | ==== Officer Reports ==== |
Revision as of 18:23, 6 December 2011
Contents |
December 6st, 2011
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Annual Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Attendance:
Initialization
Consent Agenda
- Creation of savings account to maintain a certain core amount of capital
- Amend bylaws to empower board members to appoint administrative delegates
- Will we issue tax receipts for items donated to the space and if so how do we appraise items and who will issue the receipt?
Officer Reports
President
Vice-President
Treasurer
- Account balances:
- Paypal balance as of 12/6: $0
- BB&T balance as of 12/6: $5215.30
- WePay balance as of 12/6: $304
- Total balance as of 12/6: $5519.30
- December income:
- Paypal - $289.50
- WePay - $511.00
- Total: $800.50
- December expenses:
- CREH-Snow (rent) - $945.00 (New rent plus the increase we didn't pay in November)
- Premium Assignment (insurance) -
- Total: $945.00
Secretary
Public Relations
New Business
Old Business
- None